Trading Controls & Integrity Analyst
Skills
About This Role
IC Markets Global
is one of the most renowned
Forex CFD
provider, offering trading solutions for active day traders and scalpers as well as traders that are new to the forex market.
IC Markets Global
offers its clients cutting edge trading platforms, low latency connectivity and superior liquidity.
IC Markets Global
is revolutionizing online forex trading.
Traders are now able to gain access to pricing previously only available to investment banks and high net worth individuals.
Our management team have significant experience in the
Forex, CFD
and Equity markets in Asia, Europe and North America.
It is this experience that has enabled us to select the best possible technology solutions and hand pick some of the best pricing providers available in the market.
Role Overview
Trading Controls & Integrity (TCI) protects the fairness and integrity of the firm’s trading environment.
The team investigates unusual trading behaviour, incentive misuse, and potential exploitation of platform rules or commercial programs.
TCI is an independent control function.
It does not trade, manage risk, or design pricing.
Its role is to analyse behaviour, investigate cases, and escalate issues when trading activity undermines commercial fairness or governance standards.
We are seeking analytically curious individuals who enjoy analysing trading behaviour and identifying meaningful patterns across accounts, incentives, and trading activity
Behavioural Analysis
- Analyse trading activity to identify patterns of abusive or exploitative behaviour
- Detect structural exploitation involving trading mechanics, incentives, or platform protections
- Monitor for coordinated activity across related accounts, IB structures, or trading groups
Investigations
- Conduct detailed investigations into suspicious trading activity, including:
- Trade reconstruction
- Behavioural pattern analysis
- Timeline and account relationship mapping
- Produce clear, evidence-based investigation reports suitable for internal governance and audit review
Incentive & Rebate Integrity
- Monitor incentive programs, IB rebates, and promotions to detect abuse or manipulation
- Identify economic leakage arising from misaligned incentive structures
Trading Disputes & Integrity Reviews
- Analyse trading disputes related to execution fairness, incentives, or commercial treatment
- Provide objective, data-driven assessments of disputed trading outcomes
Escalation & Governance
- Escalate confirmed integrity breaches or structural vulnerabilities to relevant teams including:
- Risk, Trading, Strategy & Transformation & Legal / Compliance
- Maintain structured case documentation and investigation logs
Integrity Monitoring
- Track emerging behavioural trends that may indicate new exploitation strategies
- Contribute to the development of monitoring frameworks and detection approaches
What You Will Be Investigating
- Examples of behaviours the team investigates include:
- Rebate and incentive gaming
- Coordinated trading across related accounts
- Exploitation of Negative Balance Protection
- Trading clustered around rollover or gap-risk windows
- Structural exploitation of trading policies or platform mechanics
- Behaviour designed to create asymmetric risk outcomes
- These investigations focus on commercial fairness and integrity, not trading profitability
Required Experience
- Minimum 2 years’ experience in one of the following areas:
- Trading surveillance
- Fraud detection
- Market surveillance
- Trading operations
- Risk analysis
- Financial crime investigations
- Brokerage or exchange environments
- Experience analysing trading data, transaction patterns, or behavioural signals
Key Skills
- Strong analytical and investigative mindset
- Ability to detect behavioural patterns in large datasets
- Attention to detail and evidence-driven thinking
- Curiosity about trading behaviour and market structure
- Strong written communication and documentation skills
- Comfort working with trading data and platform logs
Desirable
- SQL, Python, or data analysis tools
- Experience with trading platforms (MT4/MT5, FIX environments, exchanges)
- Knowledge of financial markets or derivatives
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