Direct Responsibilities

 Review analyse and investigate market abuse trading activity

generated by an automated monitoring system AT LEVEL 1 in

accordance with relevant review process as defined in the

operating guidelines.

 Obtain and upload analysis results and relevant material for record

keeping purposes and conclude the alerts with the indicative target

timelines without compromising the quality and completeness of

the analysis

 As necessary, use available research tools (e.g. Bloomberg,

Reuters) to identify publicly available information concerning

transactions to be identified for further investigation

 Escalate suspicious trading activity deserving of further

investigation to On shore

 MIS and reporting of daily activities on timely manner.