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Surveillance Analyst

Harvey Nash IT Recruitment UK

Posted on Sep 21, 2022 by Harvey Nash IT Recruitment UK

London, United Kingdom
Accountancy
Immediate Start
£70k - £70k Annual
Full-Time

Surveillance Analyst - Developer

A boutique securities firm are seeking a Surveillance Analyst on a permanent basis. The role is hybrid with the expectation of being in the London office 3 times a week.

The Key responsibilities are:

  • Support the Head of Surveillance Platform Management in driving improvements to automated detections systems and tools for AML, Trade and Regulatory Surveillance (TS) functions
  • Provide training to relevant Compliance teams on new or amended detection systems or tools
  • User Acceptance Testing (UAT) of proposed developments to determine impact as required
  • Document current processes, including business specifications and testing/tuning requirements of the reports
  • Enhance and coordinate implementation of model governance framework

Desirable qualifications:

. High degree of comfort with technology, and understanding how it is applied to business and regulatory problems
. Bachelor's or master's degree in business related field, preferably with a strong quantitative component.
. Ability to work with data to perform statistical analysis
. Working knowledge of regulatory requirements related to development and maintenance of surveillance reports
. Working knowledge of abusive trading or AML typologies

Reference: 1736473785

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