Trading Controls & Integrity Analyst
IC Markets is seeking a Trading Controls & Integrity Analyst to join their team in Dubai to protect firm integrity. The role focuses on investigating abusive trading patterns, incentive abuse, and structural exploitation across Forex and CFD environments. Candidates must have experience in trading surveillance, risk analysis, or financial crime. This role provides an opportunity to contribute to monitoring frameworks and maintain internal governance standards.
50k new jobs listed every day. Install TAL to find more jobs like this.
Experience
2+ years
Function
Operations
Work mode
Onsite, United Arab Emirates
Company
Tier 2
What you will work on
IC Markets is seeking a Trading Controls & Integrity Analyst to join their team in Dubai to protect firm integrity. The role focuses on investigating abusive trading patterns, incentive abuse, and structural exploitation across Forex and CFD environments. Candidates must have experience in trading surveillance, risk analysis, or financial crime. This role provides an opportunity to contribute to monitoring frameworks and maintain internal governance standards.
TAL's take
Solid mid-level role in a specialized niche within a established global financial services firm.
Highly specific job description with clear objectives, investigation scope, and defined responsibilities for the TCI function.
Must haves
- Minimum 2 years experience in trading surveillance, fraud, or market surveillance
- Experience in risk analysis or financial crime investigations
- Experience in brokerage or exchange environments
- Ability to analyze trading data and transaction patterns
Tools and skills
Nice to have: sql, python, mt4, mt5, fix environments.
About the company
Established global Forex CFD provider, operating as an mid-stage financial services entity.
Posts mentioning IC Markets
At 17 years of Exp I am almost getting no calls
I have trying to switch, still a IC at Architect level, but I am getting 0 calls. Despite of upping my resume going regular on Naukri and Imdeed and applying in Bunch of companies on linkedin and Imdeed. Is market is really that dry or I am missing something?
Netflix's IC 814: The Kandahar Hijack Review: Vijay Varma’s Performance Shines in a Gripping Series
- Netflix’s ‘IC 814: The Kandahar Hijack’ series is a chilling portrayal of the longest hijack in Indian aviation history, directed by Anubhav Sinha and starring Vijay Varma, Naseeruddin Shah, and Pankaj Kapur. - The series delves into the unanswered questions surrounding the hijack, including why Kathmandu was chosen and the role of Rupin Katyal, making it a must-watch for its engaging storytelling. - With a stellar cast, the series stands out for its responsible and well-researched narrative, avoiding unnecessary dramatization and focusing on the real events of December 24, 1999. - Vijay Varma’s portrayal of Captain Devi Sharan, who saved 187 out of 188 passengers, is particularly noteworthy, showcasing his ability to connect with the audience without resorting to typical heroics. - The series also highlights the diplomatic challenges and the psychological impact on the hostages, including instances of Stockholm syndrome, making it a comprehensive and thought-provoking watch. Source: [Firstpost](https://www.firstpost.com/entertainment/anubhav-sinhas-directorial-netflixs-ic-814-the-kandahar-hijack-review-engaging-informative-series-on-the-longest-hijack-in-indian-aviation-history-13809374.html)
Netflix India's content chief assured the Centre that future content will align with national sentiments.
- The government summoned Netflix's content head over the series 'IC-814: The Kandahar Hijack' due to concerns about its portrayal of the hijackers. - Monika Shergill, Netflix India's content chief, assured the Centre that future content will align with national sentiments. - The meeting at Shastri Bhawan discussed contentious issues related to the series, which some viewers felt portrayed the hijackers too humanely. - Government sources emphasized the importance of respecting India's culture and civilization in media portrayals. - Netflix has committed to a content review to ensure future productions are sensitive to national sentiments. Source: [Live Mint](https://www.livemint.com/news/india/netflix-series-ic-814-the-kandahar-hijack-india-anubhav-sinha-govt-it-content-head-actors-24-december-1999-dia-mirza-11725342372099.html)