Job in Copenhagen, Denmark 🇩🇰 Senior Analyst Salary 85.000 USD p/a

Senior Business Analyst – Market Abuse – Bank

Copenhagen, Denmark – Competitive rates, dependent on exp


Senior Business Analyst – Market Abuse – Bank

Senior Business Analyst with Market Abuse experience for a project with a leading Bank based in Copenhagen, Denmark.

It has been identified that the general environment for the bank’s Control Room function and Market Abuse Surveillance function can be significantly enhanced in order to realise both increased operational efficiencies and ensure regulatory compliance.
The aim for the project is to implement a system for Control Room and Market Abuse & Communication Surveillance is to reach a to-be state with increased efficiency, increased compliance with regulatory requirement and a centralization of the control room and market abuse surveillance activities within the bank, in those jurisdictions where possible.
The project has performed an RFI and RFP and are in the process of selecting a vendor. The Business Analyst should drive and facilitate the work regarding requirements and processes. High level requirements exist but we need more detailed description of both functional and non-functional requirements. It is the same with processes. For processes the bank use BPM notation.
The Business analyst should work in the area of Market Abuse Surveillance. Understanding of the business and the bank is an advantage. Project manager is located in Stockholm/Sweden.

Market abuse and surveillance:

Basically to monitor the traders to make sure everything is done according to stipulations. Core requirement is to understand the financial instruments needed to do the job of tracking the traders.

Professional skills:

– Good understanding of financial instruments (shares, Fixed Income, FX and derivatives)
– Good understanding or experience in trading financial instruments
– Good understanding on market abuse issues
– Experience in implementing system for detecting market abuse or trade surveillance
– Experience as BA in the financial sector

Personal skills:

– Structured
– Facilitator
– Cooperative
– Positive attitude

English is the only language required for this role.

Whitehall Resources are leading ERP Recruitment specialist in the provision of SAP, Oracle & IT recruitment in the UK and Internationally.

Copenhagen, Denmark
7 Months+
Competitive rates, dependent on exp
Whitehall Resources Ltd
James Coxall 
18/12/2017 15:30:37