Trade Monitoring - contract

  • Competitive
  • Zurich, Switzerland Zurich Zurich CH
  • Contract, Full time
  • Swisslinx
  • 16 Jul 18 2018-07-16

Trade Monitoring - contract

On behalf of our client, a bank in Zurich, we are seeking an experienced Trade Monitoring professional.

Your mission:
• Monitor trades and investigate breaches
• Review transactions and ensure compliance with regulatory requirements and internal procedures
• Participate in local and global projects
• Liaise with senior stakeholders for management reports

Your background:

• Academic background in Finance, Law or Compliance
• Relevant experience in Compliance in a bank
• Knowledge of Trade MOnitoring, Trade Surveillance and SMARTS
• Strong analytical and investigation skills
• Sound knowledge of Excel
• Fluency in English

For further information, do not hesitate to contact Rita Lopes, Principal Recruiter: +41 (0)58 268 1030 or
By applying for this position, I consent to the Swisslinx Group of companies:
✓ storing my personal information (including name, contact details, Identification and CV information etc.) on their internal or external servers for the purpose of informing me of potential employment opportunities
✓ using my personal information or
✓ supplying it to third parties upon express consent for the purpose of informing me of potential job opportunities
✓ transferring where applicable my personal information to a country outside the EEA/EFTA

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