We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Тoday, we serve over 6 million clients, with more than €30 billion in assets under management - a testament to the scale and trust we’ve built in just a few years.
The Market Abuse Associate will play a key role in assisting the firm's Market Abuse framework to support the organization in meeting its Market Abuse obligations. This role assists in day-to-day Market Abuse tasks, will include, but are not limited to, undertaking daily trade surveillance activities, reviewing market manipulations alerts, STOR preparation and submission. Ideal for graduates and analysts with strong technical and data analytics skills, paired with a solid understanding of financial markets.
Day to day operation of the firm’s UK market abuse framework.
Undertake daily trade surveillance activities using the firm’s automated surveillance tool and investigate alerts in a timely manner.
Identify risks/issues and discrepancies and proactively escalate to the Market Abuse Manager for secondary review as required.
Conduct in depth investigations into potential market abuse instances and improper activity.
Accurately document review findings and outcomes and support further investigation of suspicious behaviour as required.
Investigate internal escalations when necessary.
Draft STOR forms ready for submission to the relevant regulators such as FCA as required.
Assisting in maintaining appropriate desk based policies in relation to market abuse.
Assist in responding to regulatory enquiries on market abuse issues.
Assist in creating and maintaining market abuse related MI.
Undertake any ad-hoc projects supporting technical enhancements to the market abuse program.
Support other team members with ad hoc tasks as required.
A working understanding of the Market Abuse framework and what those entail.
A good working knowledge of financial products with a particular focus on Equities.
Strong IT skills with a particular focus on Microsoft Word & Excel.
Python and/or SQL skills are preferred but not required.
A strong background in data science or data analytics is a plus.
Knowledge in FCA regulatory requirements and best practices in compliance.
A degree in studies focused on finance, statistics, data analysis or related field.
Good communication and interpersonal skills.
Ability to work under pressure and be adaptable.
Challenges that will help you grow and realize your potential fast.
Opportunity to make a significant impact - you will build innovative services used by millions of investors to build wealth.
Work with smart, spirited, helpful, high-performing colleagues with a common goal.
An environment where nothing is set in stone.
Appreciation for your talent and ideas.
Generous remuneration package
Bring your ambition to Europe’s fastest-growing mobile broker!

Our mission is to enable everyone to build wealth.
We reinvent how trading and investing work by creating exceptional products people love. Trading 212 is built with passion by highly driven people who strive for excellence and value freedom.
Over the past few years, our client base has grown 20 times to over 2 million, and client assets have grown over 50 times to over €3 billion.
Trading 212 was founded in 2004 with one simple idea - to make the financial markets accessible to everyone. From day one, we've been focused on building a great user experience through advanced technology.
From the first truly dynamic web apps to the mobile revolution, we've been at the forefront of every technological wave with the sole purpose of democratising the financial markets. Software engineering and product design are at the heart of what we do.
Content provided by Trading 212 Markets Ltd, Trading 212 UK Ltd, Trading 212 AU PTY Ltd and for use by persons in the countries and regions that they operate.
Trading 212 Markets Ltd. is registered in Cyprus and is authorised and regulated by the Cyprus Securities and Exchange Commission (License number 398/21). It provides services to EU/EEA residents on a cross-border basis.
Trading 212 UK Ltd. is registered in England and Wales and is authorised and regulated by the Financial Conduct Authority (Firm reference number 609146).
Trading 212 AU PTY LTD is registered in Australia and is authorised and regulated by the Australian Securities and Investments Commission (AFSL 541122).
FXFlat Bank GmbH is registered in Germany and is authorised and regulated by the German Federal Financial Supervisory Authority (BaFin) (BaFin ID number 10109603).
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