Operations Investment and Market Abuse Specialist

Posted 8 Days Ago
Be an Early Applicant
Testi Rasponi, Ravenna
In-Office
Mid level
Fintech • Payments • Financial Services
The Role
The Specialist monitors trading for market abuse, conducts analysis of suspicious transactions, and supports back-office securities operations like trade matching and settlement.
Summary Generated by Built In

Job Title: Market Abuse & Securities Operations Specialist

Job Description

We are looking for a Market Abuse & Securities Operations Specialist to join our first line of defense team. The role combines responsibilities in market abuse surveillance and back-office securities operations, ensuring the integrity of trading activities and the accuracy of post-trade processes.

Key responsibilities:

· Monitor trading activity and investigate alerts related to potential market abuse, including price manipulation and insider trading.

· Conduct first-level analysis of suspicious transactions, escalating cases as appropriate.

· Support daily back-office operations for securities, including trade matching, settlement, and reconciliation.

· Verify the accuracy and completeness of transactions across trading, clearing, and custody systems.

· Manage the timely resolution of operational breaks, discrepancies, or settlement fails.

· Collaborate with traders, compliance, risk, and IT to ensure smooth information flow and proper escalation of issues.

· Assist in the review and enhancement of surveillance parameters and operational procedures.

Technical Skills / Requirements:

· Bachelor’s degree in Finance, Economics, Business Administration, or related field.

· Good knowledge in trade surveillance, or securities back office within a financial institution or investment firm.

· Understanding financial instruments, trade lifecycle, and settlement processes (equities, bonds, derivatives).

· Knowledge of market abuse typologies (layering, spoofing, wash trades, insider trading) and related regulations.

· Familiarity with trade surveillance or back-office systems

· Strong command of Excel and data analysis tools.

· Good written and spoken English.

Soft skills:

· Strong analytical mindset and attention to detail.

· Ability to manage multiple priorities and meet tight deadlines.

· High sense of responsibility and ethical standards.

· Effective communication and collaboration across teams.

· Problem-solving and proactive attitude.

· Adaptability in a fast-paced, regulated environment.

Working conditions: Full Time

Duration: Permanent

Location: Milan (hybrid)

About ING

ING offers many opportunities to build a diverse and rewarding career. You will be joining an international innovative digital bank, the first in Italy to adopt a fully flexible smart working model, and you will be working in a stimulating environment where you can grow both as an individual and as a professional. Our purpose - empowering people to stay a step ahead in life and in business - represents our belief in people’s potential. We don’t judge, coach or to tell people how to live their lives. We empower people and businesses to realize their own vision for a better future.
#doyourthing is our brand direction with us each and every day. It is how we articulate our purpose and our promise to make banking frictionless to the world.
‘do your thing’ is about people being free to live the life they want to live, knowing that they will make their world a little better for it.
Do you think you are "a step ahead"? Apply now!

 

The benefits of joining ING

In addition to being a part of a great team, working in a fun and innovative environment, we offer:

·  Super flexible smart working

·  Competitive base salaries and performance based bonuses

·  Diverse cultures & Innovative mindsets

·  International Environment

·  Commitment to sustainability

·  Lots of training development opportunities to help you grow

·  Lots of moments dedicated to physical and mental well-being

·  A special day off when it is your birthday: we call it #doyourbirthday!

·  And of course we can’t forget: free water & coffee at the office! 
 

Our Commitment

Diversity is a fundamental element of our corporate culture, and we are fully committed to creating a safe and inclusive environment, based on mutual respect and the value of diversity, offering equal job opportunities to all qualified candidates.

 

Job Application Safety Reminder ⚠️

We’re seeing an increase in fraudulent job offers. To protect yourself, please follow these key guidelines when applying for roles at ING:

·  Apply only via official ING platforms: ING uses Workday as its internal recruitment system. Applications should be submitted only via our official career site.

·  Check the sender’s email carefully: legitimate communication will always come from: @ing.com and/or @myworkday.com

· No payments or banking details will ever be requested. If someone asks for this information, it’s a scam.

If you suspect suspicious activity, report it immediately. Your safety matters to us.

Top Skills

Data Analysis Tools
Excel
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The Company
Amsterdam, North Holland
65,710 Employees

What We Do

ING is a pioneer in digital banking and on the forefront as one of the most innovative banks in the world. As ING, we have a clear purpose that represents our conviction of people’s potential. We don’t judge, coach, or tell people how to live their lives. However big or small, modest or grand, we empower people and businesses to realise their vision for a better future. We made the promise to make banking frictionless, removing barriers to progress, and make people confident in their financial decisions. As a global bank we have a huge opportunity – and responsibility – to make an impact for the better. We can play a role by financing change, sharing knowledge, and innovating. Being sustainable is in all the choices we make—as a lender, as a partner and through the services we offer our customers

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