Found Description
A leading multi-strategy hedge fund with global presence is looking for a Compliance Analyst in their London team. The role spans the full compliance programme with a primary focus on trade compliance and surveillance. It's a hands-on, high-visibility position with regular interaction across trading desks, legal, operations and senior management.
Key Responsibilitie
- Daily trade and electronic communications surveillance for market abuse, insider dealing and manipulation
- Maintenance of restricted, watch and grey lists; management of information barriers and wall-crossing
- Conflicts of interest, gifts & entertainment, outside business interests and MNPI logging
- Support for regulatory reporting and periodic filing
- Regulatory change tracking and implementation
- Position and exposure monitoring, including substantial shareholding, short-selling and takeover-panel disclosure obligations across mult...