Market Surveillance Analyst
发现你的100%你在微源！职位：市场监视分析师位置：地铁马尼拉工作设置和转班：远程。半轮换为什么加入微源？你将获得：·竞争性奖励：享受比市场高的补偿，医疗保险第一天，加上一个或多个依赖者，付费休息现金转换，团体生命保险和绩效奖励 · 一种协作精神：通过参与公司赞助的活动与活动来促进积极和有吸引力的工作环境。· 工作-生活和：以灵活的工作安排适合你的工作和生活平衡。· 职业发展：参与团队工作：成为庆祝多样性和促进包容文化的团队的一部分。角色摘要 我们正在寻找一个分析和细节导向的人员加入我们的市场监测分析师兼职。这个角色将集中在交易活动的日常监控和监督，支持识别，审查和升级潜在的市场行为风险。这是适合早期到中期职业生涯专业人士，对金融市场感兴趣，强大的分析技能以及与数据合作的能力。你将做什么：将发现转化为使用 Power BI,Excel 或类似报告工具的明确，用户友好的报告和仪表板，以帮助加剧内部利益相关者风险。该团队将提供所需的报告类型，执行和生产的分析和监测。1.监控和监督 ·监视交易活动以确定潜在的市场行为风险。·审查警报和交易以检测不寻常模式或行为的情况。·调查客户交易行为中的可疑活动，异常或异常情况。·支持识别和升级风险，包括：·内部交易·市场操纵，包括价格操纵 ·不适当的仲裁活动 2. 风险和合规性支持 ·支持监控和监测框架的运行。·协助保持与投资银行和资本市场的活动一致的控制。·在及时，结构化和文档中扩大问题或可疑活动。
查看英文原文
Discover your 100% YOU with MicroSourcing!
Position: Market Surveillance Analyst
Location: Metro Manila
Work setup & shift: Remote | Mid Shift
Why join MicroSourcing?
You'll have:
- Competitive Rewards: Enjoy above-market compensation, healthcare coverage on day one, plus one or more dependents, paid time-off with cash conversion, group life insurance, and performance bonuses
- A Collaborative Spirit: Contribute to a positive and engaging work environment by participating in company-sponsored events and activities.
- Work-Life Harmony: Enjoy the balance between work and life that suits you with flexible work arrangements.
- Career Growth: Take advantage of opportunities for continuous learning and career advancement.
- Inclusive Teamwork: Be part of a team that celebrates diversity and fosters an inclusive culture.
Role Summary
We are seeking an analytical and detail-oriented individual to join our Compliance function as a Market Surveillance Analyst. This role will focus on the day-to-day monitoring and surveillance of trading activity, supporting the identification, review, and escalation of potential market conduct risks.
This is a hands-on position suited to an early- to mid-career professional with an interest in financial markets, strong analytical skills, and the ability to work with data. The role will support monitoring across equities and related products, helping ensure appropriate oversight of trading behaviour and regulatory compliance.
What You'll Do:
Transform findings into clear, user-friendly reports and dashboards using Power BI, Excel, or similar reporting tools to help escalate risks to internal stakeholders. The type of reports, the analysis and monitoring to be performed and produced will be provided by the Compliance team.
1. Monitoring and Surveillance
- Monitor trading activity to identify potential market conduct risks.
- Review alerts and transactions to detect unusual patterns or behaviours.
- Investigate suspicious activity, anomalies, or outliers in client trading behaviour.
- Support the identification and escalation of risks, including:
- Insider trading
- Market manipulation, including price manipulation
- Inappropriate arbitrage activity
2. Risk and Compliance Support
- Support the operation of surveillance and monitoring frameworks.
- Assist in maintaining controls aligned with investment banking and capital markets activities.
- Escalate issues or suspicious activity in a timely, structured, and documented manner.
3. Product and Activity Oversight
- Provide support in relation to equities-related activities and transactions.
- Assist in reviewing corporate actions, such as stock splits, from a risk and compliance perspective.
- Work with internal teams to ensure activities align with regulatory expectations.
4. Regulatory and Operational Support
- Support regulatory reporting and documentation as required.
- Assist with internal audits and regulatory reviews.
- Maintain accurate and complete records of monitoring activities, findings, and escalations.
5. Collaboration
- Work closely with Risk, Compliance, and Product teams.
- Develop a strong understanding of business activities to support effective monitoring and surveillance.
- Contribute to the continuous improvement of monitoring processes and controls.
What You'll Need:
- 3–4 years' experience in a role requiring strong analytical thinking, data interpretation, and report generation, preferably within financial services.
- Experience with monitoring, transaction review, or control-based activities.
- Comfortable working with data, alerts, and structured processes.
- Understanding of market abuse risks, including insider trading and price manipulation is a nice to have but not a must.
----
About MicroSourcing
With over 9,000 professionals across 13 delivery centers, MicroSourcing is the pioneer and largest offshore provider of managed services in the Philippines.
Our commitment to 100% YOU
MicroSourcing firmly believes that our company's strength lies in our people's diversity and talent. We are proud to foster an inclusive culture that embraces individuals of all races, genders, ethnicities, abilities, and backgrounds. We provide space for everyone, embracing different perspectives, and making room for opportunities for each individual to thrive.
At MicroSourcing, equality is not merely a slogan – it's our commitment. Our way of life. Here, we don't just accept your unique authentic self - we celebrate it, valuing every individual's contribution to our collective success and growth. Join us in celebrating YOU and your 100%!
For more information, visit
*Terms & conditions apply
Originally posted on Himalayas