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Intercontinental Exchange - ICE Analyst Market Regulation 
United Kingdom, England, London 
165785069

29.06.2025
Job Description


Responsibilities

  • Monitoring alerts which detect suspicious trading activity and escalate suspected market abuse, financial crime and rule breaches
  • Prepare reports for colleagues and senior management
  • Produce Suspicious Transaction and Order Reports and Suspicious Activity Reports for submission to the relevant regulatory bodies
  • Interrogate relevant data points to identify suspect trading behaviour
  • Issue correspondence to Members and otherwise assist with Exchange investigations in relation to suspected instances of rule breaches ensuring cases are managed in a timely manner
  • Maintain internal policies and procedures
  • Provide excellent customer service, responding to telephone and email enquiries from Members and market participants
  • Assist in the ongoing testing and enhancement of surveillance controls; produce technical and procedural documentation as required
  • Assist with the review and publication of open interest and Exchange position reporting
  • Undertake ad-hoc project work

Knowledge and Experience

  • Educated to degree level or equivalent (Finance, Mathematics, Law, Engineering or similar)
  • Strong IT literacy skills
  • Excellent report writing skills and attention to detail
  • Excellent interpersonal and communication skills, interacting effectively at all levels, including with external stakeholders
  • Proficient at identifying various issues and working efficiently to resolve problems
  • Enthusiastic approach and a drive to continually improve and develop working practices and industry knowledge
  • Strong organisational skills; ability to manage multiple tasks under pressure and to deadlines