We are working with a global financial organisation to recruit multiple compliance surveillance analysts to work on the surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviours that may violate regulatory rules or internal policies and procedures. These roles will be for 12 months with a possibility of extension or permanent positions.
Key ResponsibilitiesThe role will be part of the project team, and you will be responsible for:

Reviewing and investigating trading alerts for firm, employees, and clients
Documenting findings clearly and escalating issues when needed
Analysing trade data and support responses to regulators
Communicating results to management and working with compliance, legal, and audit teams
Handling general tasks like enquiries, hotlines, data entry, and following compliance rules
To be successful in this role, you will be expected to possess the following skil...