Job Description
Are you a surveillance or markets professional who has spent the last few years turning large, complex datasets into answers? Someone who investigates unusual trading, understands why a pattern looks off, and won't stop digging until the picture is clear? If you want to bring that experience to a team that pairs deep data analysis with automation to keep markets clean, and to a collaborative environment where success is shared, we'd love to hear from you.
n
What you'll do
n
n
Investigating trade surveillance alerts end-to-end: reconstructing order and trade activity from market data, and reviewing related communications, to identify risk factors, potential market abuse and undesired conduct, and to establish what actually happened and why.
n
Analysing large sets of market and trade data, using SQL, Python and AI-assisted workflows, to detect, evaluate and explain unusual trading patterns and assess potential risk.
n
Building and automating detection logic, tooling and data pipelines, including AI and machine-learning driven systems, that make surveillance faster, sharper and more scalable.
n
Leveraging AI workflows and systems to investigate alerts and surface risk more effectively, and helping design, build and refine those systems.
n
Designing and testing controls to detect and prevent market abuse, then measuring whether they actually work.
n
Contributing to the execution and continuous improvement of the Compliance monitoring and surveillance framework.
n
Reviewing surveillance electronic communications alerts and following them up to resolution.
n
Combining technical skill with a solid understanding of the regulatory framework to keep our controls fit for purpose.
n
Identifying gaps in the surveillance framework and pushing improvements that mitigate the firm's biggest risks and enable growth.
n
Advising on and supporting the implementation of compliance requirements.
n




Building strong communication lines across functions to enhance collaboration.
n
n
Who you are
n
n
An analytical and investigative mind, with a strong eye for detail and a talent for spotting outliers and the unexpected in large, noisy datasets.
n
3+ years of relevant experience in trade surveillance, market abuse monitoring, or a related markets, data or compliance-technology role.
n
Strong sense of integrity and the ability to balance business interests with independent judgment.
n
Strong data skills, preferable to have hands-on experience using SQL or Python to analyse large datasets.
n
Experience automating analysis or building data tooling is a strong plus.
n
A genuine interest in using technology and data to solve problems in financial markets and trading.
n
Excellent written and verbal communication skills in English.
n
A proactive, collaborative and results-driven approach to work.
n
A supportive team player with a positive outlook and the ability to build strong relationships.
n
Ability to focus and maintain high-quality output in recurring tasks.
n
A bachelor's degree or equivalent qualification.
n
Experience working at or with exchanges and regulators is a strong plus.
n
n
What you'll get
n
n
A performance-based bonus structure unmatched anywhere in the industry. We combine our profits across desks, teams and offices into a global profit pool, fostering a truly collaborative setting.
n
The chance to work alongside diverse and intelligent peers in a rewarding environment.
n
Training, mentorship and personal development opportunities.
n
Daily breakfast, lunch and an in-house barista.
n
Gym membership plus weekly in-house chair massages.
n
Regular social events, including a company trip every two years.
n
Guided relocation, a competitive relocation package and visa sponsorship where necessary.
n
n
Optiver is committed to diversity and inclusion . We encourage applications from candidates of all backgrounds, and welcome requests for reasonable adjustments during the process.

📌 Compliance Surveillance Officer (New South Wales)
🏢 optiverus
📍 New South Wales