Senior Market Abuse Officer

Role: Financial Crime (Market Abuse) Officer

Location: Amsterdam, Netherlands

Salary: Competitive and Candidate Dependent

Reporting To: Financial Crime Manager, Netherlands

We are currently representing a leading brokerage in Amsterdam that is looking for a financial crime officer with a market abuse focus. The role itself comes with plenty of responsibility - you will be working within the financial crime team on business critical tasks.

The Candidate

• 3+ years of market abuse experience
• Knowledge of financial markets
• Excellent communication skills, with the ability to understand complex matters, be proactive, and provide independent views
• Fluent in English, and any other language is a plus

The Role

• Detecting, investigating, escalating, and reporting suspicious orders and transactions that may constitute Market Abuse
• Improving the monitoring systems and investigations related to financial crime detection
• Contributing to the ongoing improvement of the control framework for detecting financial crime
• Handling issues, inquiries, and information requests regarding suspicious trading activities and unusual transactions or behavior
• Overseeing and performing tasks aimed at preventing financial crime and ensuring company's compliance and protection from financial crime risks
• Reporting on identified financial crime risks, regulatory compliance, deficiencies, and the measures taken to address them
• Escalating any (potential) financial crime risks and fraud issues to the management team