Trade Surveillance SME

Posted 23 Days Ago
Be an Early Applicant
Milano
Mid level
Energy
The Role
The Trade Surveillance SME will conduct compliance monitoring and surveillance activities, manage market abuse alerts, and assess potentially abusive behaviors. They will lead projects to enhance regulatory compliance, maintain risk-based monitoring plans, and support surveillance operating models, including MI reporting and stakeholder communication.
Summary Generated by Built In

Company Description

MET Group is an integrated European energy company, headquartered in Switzerland, with activities in natural gas and power, focused on multi-commodity wholesale, trading and sales, as well as energy infrastructure and industrial assets.

MET Group is represented in 14 European countries, with 800+ permanent staff in France, Bulgaria, Croatia, Germany, Hungary, Italy, Romania, Serbia, Slovakia, Spain, Switzerland, Turkey and Ukraine.

MET Group is present in 30 national gas markets and 22 international trading hubs. The Group has a significant end-consumer presence in Croatia, Italy, Hungary, Romania, Slovakia, and Spain.

Job Description

  • Conducting monitoring and surveillance activities to ensure compliance with applicable law and practices: managing market abuse/surveillance alerts, identification and assessment of potentially abusive behaviors and case handling
  • Independently lead and drive projects to improve compliance with market abuse regulatory requirements and framework, i.e. identify, facilitate and implement processes to improve efficiency, develop the monitoring program to address changing regulatory expectations and update supporting documentation as required
  • Maintenance of risk-based monitoring plan, including market abuse risk assessment considering the trading/business profile of the company
  • Providing day-to-day support on surveillance operating models, including calibration of existing tools and implementation of new controls either automated or manual
  • Prepare MI reporting, communicate and engage with all stakeholders

Qualifications

  • 3-5 years of Trade Surveillance related experience in the area of Transaction monitoring, Compliance or Risk, ideally from an Energy Trading environment, or within an equivalent function of a regulated investment firm/bank
  • Market abuse/surveillance experience is a “must-have”
  • Experience of providing MI and summarizing data for stakeholders
  • Good knowledge of financial and energy markets regulation including REMIT II, MiFID/MiFID II, MIFIR, MAR, MAD
  • Excellent communication skills are required to collaborate effectively with risk, legal and back-office departments
  • IT skills experience including coding (SQL/Python), database experience in ENDUR is advantageous
  • Trade surveillance System – SCILA – is an advantage or any similar monitoring tool

Top Skills

Python
SQL
The Company
645 Employees
On-site Workplace

What We Do

MET Group is an integrated European energy company, headquartered in Switzerland, with activities and assets in natural gas and power markets. MET is present in 15 countries through subsidiaries, 30 national gas markets, and 22 international trading hubs. MET has extensive experience in operating green (renewable) and flexible (conventional) energy assets, thus providing the widest possible support to energy transition. In 2022, MET Group’s consolidated sales revenue amounted to EUR 41.5 billion, with a total traded volume of natural gas amounting to 109 BCM and total traded electricity of 67 TWh. MET Group's 900+ employees come from 50 different countries.

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