Overview
Our client, a Private Bank in Luxembourg, is seeking a freelance specialised in Market Abuse for a short-term assignment of approximately 10/12 days that could be spread on the next quarter.
Responsibilities
The consultant will be responsible for reviewing and managing market abuse alerts generated through BTCA (Bloomberg). This includes analysing trading activity, identifying potential insider dealing or market manipulation, documenting investigations, and escalating suspicious cases in line with regulatory requirements and internal procedures.
Qualifications
The ideal candidate would be bilingual French and English and would have experience in compliance or trade surveillance within financial services, on top of a solid knowledge of MAR/MAD/TMON regulations, and prior exposure to Bloomberg BTCA would be an asset.
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