G MASS Consulting ยท 1 month ago
Trade Surveillance Consultant
Jersey City, NJ
Contract
Onsite
Entry, Mid LevelG MASS Consulting is supporting a leading Advisory Firm in hiring a Trade Surveillance Analyst. This role focuses on the day-to-day review of trading activity and involves analyzing surveillance alerts to identify potential instances of insider trading or market manipulation.
Business DevelopmentConsultingManagement Consulting
Responsibilities
Review daily alerts generated by the firm's trade surveillance platform
Assess activity for potential insider trading concerns (e.g., trading ahead of research, watchlist/restricted list breaches)
Analyse indicators of potential market manipulation (e.g., spoofing, layering, wash trades, front-running)
Clearly document alert disposition and rationale within the case management system
Escalate higher-risk or unclear cases to senior compliance stakeholders
Maintain a strong understanding of market conduct rules and US market structure
Qualification
Required
Experience in a trade surveillance or market abuse monitoring role
Knowledge of insider trading and/or market manipulation typologies
Familiarity with equities or multi-asset trading behaviours
Strong analytical skills and attention to detail
Effective written communication for documentation and reporting
Ability to work onsite 4 days per week in Minneapolis or Jersey City
Benefits
Initial 6-month contract, with the view to be extended or to be made permanent with the end client.
Company
G MASS Consulting
G MASS is part of the Good Together Group. G MASS is a specialist resource augmentation consultancy focused on Financial Services & Insurance.
Founded in 2023
11-50 employees
Funding
Current Stage
Early StageCompany data provided by crunchbase