Surveillance Analyst

  • GBP300 - GBP350 per day
  • London, England, United Kingdom
  • Contract, Full time
  • Morgan McKinley
  • 10 Dec 18

My Client, a Tier 1 Global Banking Group is looking for a Surveillance Analyst to join the team on a 6 month contract. The surveillance analyst will be part of the Surveillance team in London that covers Trade and Control Room Surveillance, across all banking enterprises and EMEA region.

Overview of the role

My Client, a Tier 1 Global Banking Group is looking for a Surveillance Analyst to join the team on a 6 month contract.

The surveillance analyst will be part of the Surveillance team in London that covers Trade and Control Room Surveillance, across all banking enterprises and EMEA region.

Key Accountabilities

  • To conduct a daily analysis of automated surveillance alerts
  • Identify breaches of regulatory rules such as MAR, firm policies and the misuse of MNPI
  • Assist with the development, drafting and integration of new processes
  • Participate in enhancing current exception reports and developing new surveillance tools and reports.
  • Assist with designing complex surveillance models
  • Liaise regularly with other Compliance and Risk teams, including the Global Surveillance function, Product Compliance and other areas as required.

Candiate requirements

  • University or relevant experience considered
  • Strong Surveillance or monitoring experience in an Investment Bank or Regulator
  • Good understanding of the regulatory environment
  • Working knowledge of using mainstream Surveillance systems such as SMARTS and Actimize would be highly beneficial.
  • Familiarity with diverse product types

Morgan McKinley is acting as an Employment Business in relation to this vacancy.

Please note that any references to salary or pay rates in this advertisement and in the salary refinement section are indicative only and should only be used as a guide.