Surveillance and Compliance, Director, London, Analytics, Compliance, Banking
Surveillance & Compliance Analytics Specialist Department: Global Compliance & Risk Level: Associate Director Join a globalfinancial institution's compliance function and help enhance surveillanceeffectiveness across multiple regions and business lines.
Key Responsibilities
Conduct surveillance scenario calibration, recalibration and optimisation using quantitative and analytical techniques.
Perform validation and effectiveness reviews of trade surveillance programs to assess regulatory and product coverage.
Partner with regional surveillance teams to interpret results and improve alert productivity. Support the development of dashboards, reporting packs and performance metrics for internal stakeholders.
Contribute to enhancing global methodologies and operating standards.
What We're Looking For
4-7 years' experience in surveillance, compliance or analytics within institutional trading or wealth management.
Strong knowledge of market abuse risk and surveillance methodologies.
Experience working with global stakeholders across regions.
Excellent analytical, communication and problem-solving skills.
