Surveillance - Commodities / Energy / OTC Markets

  • £90k - £120k
  • London, England, United Kingdom London England GB
  • Permanent, Full time
  • Ink Recruitment
  • 30 Jul 18 2018-07-30

My client, a leading banking and financial institution based in the City of London, is looking to hire a Senior Manager into their Surveillance & Monitoring team.

This team, which consists of 4 people in London, is responsible for performing surveillance activities to spot potential misconduct and market manipulation. The open role is a brand-new headcount, created to focus on OTC Markets with a particular focus on energy commodities, metals and physicals.

This is an exciting role which will allow the person to take ownership of non-exchange based Markets surveillance, being the go-to person for all queries and solutions.


-       Oversee the smooth running of the daily surveillance analysis and investigations in relation to non-exchange based activities

-       Undertake broad surveillance activities including e-communications and voice

-       Identify gaps / weaknesses in current surveillance programme and contribute to the development of new surveillance solutions

-       Deputise for the Head of Surveillance where required


-       Background in surveillance, trading or market risk

-       Excellent knowledge of OTC markets with a focus on commodity and energy products

-       Can demonstrate a high proficiency in data manipulation and analysis

-       Can develop strong working relationships with the business