Capital Market Surveillance Officer

il y a 2 semaines

Casablanca, Casablanca-Settat, Maroc Société Générale - Africa Technologies & Services Temps plein 60 000 $US - 120 000 $US par an

As an officer of the CMS hub in Casablanca, your responsibilities will be :


• Ensure the performance of the activity, particularly regarding, the quality of the analysis, volumes and any backlogs on alerts and escalate to Casa manager any outliers.


• Provide feedback on potential risks detected during the daily production.


• Maintain and monitor the actions / recommendations resulting from the control activity, ensure that these actions are managed satisfactorily and on time.


• Collaborate with the global team to identify areas for improvement of the control system


• Assist the Casa Manager on requests from investigations and audits, internal or external, and ensure the processing of deliverables, including audit recommendations on a timely manner


• Ensure the representation of Casablanca within the CMS cross regions Teams


• Ensure surveillance of trade activities conducted through Société Générale on major European capital markets using the firm's monitoring tools


• Support the implementation and enhancement of surveillance approaches and /or strategic solutions to meet review requirements.


• Ensure timely and high-quality processing of potential market abuse alerts.


• Ensure follow-up of key identified issues and assist in remedial and resolution thereof


• Liaise with other EMEA CMS surveillance team members, advisory Compliance officers and other key stakeholders and build synergies regarding key topics.


• Support the collation and development of Management Information.


• Ensure the team maintain up to date CMS policies and procedures in line with regulatory changes (EU / FCA)


• Stay aware of financial and global news impacting capital markets and financial instruments.

Profil :

Technical experience :

0 – 6 years relevant experience or qualifications


• Fluent in French and English


• Previous experience on Market Surveillance


• Mastery of SMART Broker Trade surveillance tool is a strong advantage


• Understanding of Market abuse Regulation (MAR) is a strong advantage


• Strong knowledge of Fixed income and/or Derivatives products


• A generalist understanding of how private and public sides of the Financial Industry operate would be advantageous


• Highly analytical approach regarding performed surveillance, supported by accurate record keeping and ability to manage and prioritize multiple review requirements.


• Respect for highly sensitive information


• Mastering programming languages (Python, VBA, SQL, etc.) would be a plus


• Good report writing, verbal and presentation skills


• Excellente communication and leadership skill


• Organization and time-management skills


• Decision-making skills

Other skills :

A keenness to work in a regulatory risk management department.

A keen interest and good understanding of existing and new technology

A quick learner – keen to understand regulation, markets and internal/external technology solutions.

A team player.

Someone with an innovative mindset – who can think 'outside of the box' but collectively, understands standard BAU.

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