_{17th September, 2025}

 
Position Type: Contract

1. Job Purpose 

Oversee the monitoring of financial trading activities to ensure compliance with regulatory requirements, analyses market data to detect potential violations, and contributes to the preparation of regulatory reports and the development of trading analysis tools to enhance transparency and market stability.

1. Qualifications and Experience

• Bachelor's degree in accounting, Finance, or Economics.
• Minimum of 10 years of practical experience in brokerage departments within brokerage firms.

1. Tasks and Responsibilities

• Monitor compliance and financial disclosures by analysing trades and automated alerts and implement corrective actions to ensure regulatory adherence.
• Conduct in-depth analysis of suspicious trades, prepare data-driven reports with recommendations, and present findings to management.
• Lead development of advanced surveillance tools and early warning systems to detect irregular trading patterns and support market stability.
• Analyses market trends and systemic risks, provide predictive reports, and recommend regulatory improvements aligned with local and global changes.
• Prepare periodic regulatory reports with quantitative and qualitative analyses; coordinate with internal and external stakeholders; participate in regulatory committees.
• Mentor and develop analysts, conduct specialized training workshops, and build an internal knowledge base for best practices.
• Execute additional tasks within scope to support the Authority's strategic goals.

 
Note: We thank all applicants for their interest however only those candidates who are shortlisted will be contacted.

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