Market Regulation Analyst - Urgent Role (Secunderabad)

Market Regulation Analyst - Urgent Role (Secunderabad)

05 Aug
|
Recognized
|
Secunderabad

05 Aug

Recognized

Secunderabad

We are on the lookout for a brilliant Market Regulation Analyst to join our growing team at ICE in Secunderabad.
Growing your career as a Full Time Market Regulation Analyst is an amazing opportunity to develop relevant skills.
If you are strong in persuasion, adaptability and have the right personality for the job, then apply for the position of Market Regulation Analyst at ICE today!

JOB DESCRIPTION

Job Purpose
The ICE Futures Europe (IFEU) Market Regulation department is responsible for overseeing compliance with its rules that are designed to protect market participants and the integrity of IFEU markets.
This analyst role will provide operational and administrative support across the department. The initial six months of this role will be predominantly supporting the Anti-Money Laundering (AML) team in undertaking risk assessments of IFEU and NDEX exchange members. Beyond this, the analyst will be expected to support the broader department in undertaking various market surveillance, MiFID reporting and membership related tasks.
Responsibilities

- Research and analyse AML/KYC due diligence information on companies with different legal structures and in various jurisdictions
- Assess counterparty files that require standard/enhanced due diligence or have associated political exposed persons (PEPs),



adverse information, sanctions and any other risk factors
- Prepare and presenting reports and correspondence
- Assist in the production of management information
- Review and analysis of alerts generated from internal systems in accordance with procedure, escalating to management as appropriate
- Assist with membership and regulatory reporting related tasks
- Ad-hoc project work

Knowledge and Experience

- Educated to degree level or equivalent
- Strong IT literacy (proficiency in Excel and Word essential)
- Good understanding of financial markets and financial services regulation desirable
- Strong report writing skills including the ability to apply independent thought and analysis
- Excellent communication skills
- Proven ability in identifying problems and working efficiently to resolve
- Strong team player, also able to work independently and take ownership of issues
- Able to work on multiple projects simultaneously

Schedule
This role offers work from home flexibility of up to 2days per week.

Benefits of working as a Market Regulation Analyst in Secunderabad:

● Excellent benefits
● Company offers career progression opportunities
● Advantageous package

● Remote Work prospect

📌 Market Regulation Analyst - Urgent Role (Secunderabad)
🏢 Recognized
📍 Secunderabad

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