Surveillance Analyst

Posted on Dec 11, 2018 by Robert Walters UK

London, London United Kingdom
Legal
4 Dec 2018
Annual Salary
Full-Time

Main responsibilities include:

  • Conducting daily analysis of automated surveillance alerts
  • Liaise regularly with other Compliance and Risk areas, including the other Global Surveillance functions and Product Compliance
  • Assist with designing and developing complex surveillance models
  • Active involvement in enhancing current exception reports and developing new surveillance tools, reports and procedures

Essential skills required:

  • Strong Surveillance or Compliance experience in an Investment Bank or Regulator
  • Working knowledge of using mainstream Surveillance systems preferably SMARTS and Actimize and strong Excel skills
  • Good understanding of the regulatory environment
  • Familiarity with diverse product types, such as Fixed Income

For further information, please apply directly and send your most up to date CV to

Reference: 599207488

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