Expert consultation on practical procedures for Insider Trading and Market Manipulation (ITMM) in financial institutions

✅ Background: A large consulting company is looking for experts to gain practical insights into financial institutions' procedures for handling ITMM — illegal use of insider information and market manipulation. The goal of the consultation is to understand what real procedures are in place in mature financial institutions to identify potential cases of ITMM in transactions. We are interested in recent practical experience in banks, brokers, and investment organizations with large institutional clients and mature approaches to ITMM.

Main tasks:

💻 Expert requirements: Recent practical experience in ITMM within a bank, broker, or investment organization with actually working, not just formal, procedures. Personal involvement in the development and configuration of approaches, procedures, rules, and indicators for analyzing transactions for signs of ITMM. Deep immersion in the operational details of the process. We are interested in experience from: Gazprombank Broker Sberbank Broker Other large banks, brokers, and investment organizations with mature ITMM practices and experience working with large institutional clients.

✅ Position levels for participation: Head of ITMM Department Compliance / Risk Manager Market Abuse / Transaction Analysis Specialist Experienced expert directly involved in the details of procedure development and configuration

Format: online consultation.

Questions for the expert: What practical procedures are used to identify potential cases of ITMM in transactions? What rules, criteria, and indicators are applied in practice, and how is their sufficiency determined? How often are operations analyzed, and how is the process of monitoring and reviewing alerts organized? How are ITMM approaches, procedures, and indicators developed, configured, and updated? How is the analysis of a transaction organized in practice when there are signs of a potential violation, and what verification steps are used? What part of the process is automated, and where is expert manual assessment required?

🔎 If you have a friend or colleague who might be interested in participating in the project, please share this application link with them:

Compensation: discussed individually

How to apply? Send your resume via private message to our manager recruiter contact