REMIT transaction reporting requires submitting structured trade data to ACER within tight timeframes, yet most compliance workflows rely on manual data extraction from ETRM systems and overnight batch processing. Suspicious trading pattern detection under MAR is performed retrospectively, meaning potential market abuse signals surface days after the trade, well past the point where early intervention could prevent regulatory exposure.
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Compliance Officer responsible for REMIT transaction reporting and MAR surveillance across a multi-desk power and gas trading operation
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Risk Manager
Runs real-time MAR surveillance models to detect suspicious trading patterns and monitors positions against EMIR limits as they evolve intraday.
Finance/Settlement
Automates REMIT transaction data extraction and submission workflows, ensuring complete and timely reporting to ACER within required timeframes.
Grid/Market Analyst
Provides market context for compliance investigations by correlating flagged trades against contemporaneous market conditions and published ENTSO-E data.
Automated REMIT transaction reporting with real-time suspicious trade detection, EMIR position limit monitoring, and audit-ready compliance report generation without manual data gathering.
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Of 412 trades today, 4 are missing the delivery-point or contract-ID fields needed for ACER and are now inside the REMIT reporting window, so they need correction before the T+1 deadline. Surveillance flagged one cluster of rapid buy-then-cancel orders in the DE hour-19 product that matches a layering pattern under MAR and warrants review. All open positions remain within EMIR limits. Recommend completing the 4 records now and escalating the layering alert to the compliance desk.