
Manager, Trade Surveillance (Fixed Income\\Equities\\OTC Products)
- Toronto, ON
- Permanent
- Full-time
- Conduct routine reviews of post trade surveillance alerts generated by different surveillance systems to detect potential market abuse/manipulation behavior; to ensure compliance with company policies and applicable market trading regulations (i.e. CIRO, OSC)
- Conduct routine reviews of Information Barrier Surveillance (IBS) to ensure compliance with company policies and applicable regulations (i.e. CIRO)
- Manage the escalation and resolution of items that may present concerns
- Identify potential areas of risk (financial, reputational, and regulatory), advise senior management of potential issues as they arise, make recommendations with regards to potential courses of action.
- Develop and maintain up-to-date surveillance procedures for all business lines covered.
- Compile and provide surveillance statistics for periodic reporting and conduct IT testing for tool enhancements.
- Conduct special projects as assigned by management including the escalation and resolution of potential gaps and identified issues
- Assist senior managers in building surveillance models and perform UAT testing for new surveillance tools/ models as required
- Minimum 5 years of related work experience at a financial institution and/or regulated securities dealer/and or securities regulatory body.
- Strong understanding of Capital Markets’ trading products and business lines. (Preferable in Fixed Income, Commodities or OTC derivatives products)
- Knowledge of sales & trading regulatory and compliance requirements. (Eg. CIRO, OSC requirements)
- Required to adhere to personal trading policy
- Excellent analytical skills.
- Strong written and verbal communication skills
- University degree
- CSC, CPH and/or Trader Training Course
- Good understanding of typical market abuse and manipulation themes and patterns.
- A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation, commissions, and stock where applicable
- Leaders who support your development through coaching and managing opportunities
- Ability to make a difference and lasting impact
- Work in a dynamic, collaborative, progressive, and high-performing team
- A world-class training program in financial services
- Flexible work/life balance options
- Opportunities to do challenging work
- Opportunities to take on progressively greater accountabilities
- Opportunities to building close relationships with clients
- Access to a variety of job opportunities across business and geographies