Current jobs related to Trade Surveillance Associate - London - Black Swan Group


  • London, United Kingdom Angove Partners Full time

    Trade Surveillance Associate - London, United KingdomAngove Partners is working with a market leader in trading and price-formation venue of choice for industrial metals globally. They are seeking a highly motivated and detail-oriented Market Surveillance Associate to join their dynamic team in LondonAbout the Role: The role of the Market Surveillance team...


  • London, Greater London, United Kingdom Black Swan Group Full time

    We are currently seeking a dedicated professional to join the Black Swan Group team as a Trade Surveillance Associate. This role offers the opportunity to optimize and enhance the surveillance function, collaborate with the front office sales and trading desks, and significantly impact the future of compliance and risk management.Key Responsibilities:Conduct...


  • London, Greater London, United Kingdom Black Swan Group Full time

    We are currently seeking a dedicated professional to join the Black Swan Group team as a Trade Surveillance Associate. This role offers the opportunity to optimize and enhance the surveillance function, collaborate with the front office sales and trading desks, and significantly impact the future of compliance and risk management.Key Responsibilities:Conduct...


  • London, United Kingdom Black Swan Group Full time

    We are currently seeking a dedicated AVP in Trade Surveillance to join a forward-thinking team at a leading commodities house based in London. This role offers the opportunity to optimise and enhance the surveillance function, collaborate with the front office sales and trading desks, and significantly impact the future of compliance and risk management. Key...


  • London, Greater London, United Kingdom Angove Partners Full time

    Market Surveillance AssociateAngove Partners is seeking a detail-oriented Market Surveillance Associate to join their dynamic team in London.About the Role:The Market Surveillance team monitors activity on all of our clients trading venues to ensure that the markets remain fair, transparent, and orderly. The team identifies behaviour which may be indicative...


  • London, Greater London, United Kingdom Angove Partners Full time

    Market Surveillance AssociateAngove Partners is seeking a detail-oriented Market Surveillance Associate to join their dynamic team in London.About the Role:The Market Surveillance team monitors activity on all of our clients trading venues to ensure that the markets remain fair, transparent, and orderly. The team identifies behaviour which may be indicative...

  • Trade Surveillance

    5 months ago


    London, United Kingdom Barclay Simpson Full time

    **Trade Surveillance**: - London - £60,000 - £70,000 - Sector: Banking, Financial Services - Job reference: NE40108 My client is a global trading firm. They are looking to hire a trade surveillance compliance officer to join their team. This is an amazing career opportunity for a junior compliance officer to join a fantastic firm. The role will...

  • Trade Surveillance

    4 months ago


    London, United Kingdom BRUIN Financial Full time

    Permanent - London, **Ref**: 36313 **TRADE SURVEILLANCE SPECIALIST REQUIRED** I am looking for Senior level Trade Surveillance specialists, focused in one of the following: FX, Rates, Credit, Commodities, Mortgages, Equities, E-Trading. Competitive Salary Get in touch for more details and a confidential...


  • London, Greater London, United Kingdom Britannia Global Markets Limited Full time

    Job Title: Trade Surveillance ManagerBritannia Global Markets Limited is a leading global financial group offering a wide range of banking, securities, and investment management services to a diverse client base.We are seeking a highly skilled Trade Surveillance Manager to join our team in the City of London.Key Responsibilities:Investigate and dispose of...


  • London, Greater London, United Kingdom Britannia Global Markets Limited Full time

    Job Title: Trade Surveillance ManagerBritannia Global Markets Limited is a leading global financial group offering a wide range of banking, securities, and investment management services to a diverse client base.We are seeking a highly skilled Trade Surveillance Manager to join our team in the City of London.Key Responsibilities:Investigate and dispose of...


  • London, Greater London, United Kingdom Britannia Global Markets Limited Full time

    Job Title: Trade Surveillance ManagerBritannia Global Markets Limited is a leading global financial group offering a wide range of financial services to a diverse client base. We are seeking a highly skilled Trade Surveillance Manager to join our team.Key Responsibilities:Investigate and dispose of market abuse and communications surveillance alerts and...


  • London, Greater London, United Kingdom Crédit Agricole CIB Full time

    Job DescriptionThe role of Trade Surveillance Officer requires an expert in the collection and analysis of input and output data, as well as an understanding of key and up-to-date Compliance matters. Knowledge of the surveillance tool Actimize is an advantage but not a requirement.Key ResponsibilitiesImplement and perform monitoring and testing of trade...


  • London, Greater London, United Kingdom Crédit Agricole CIB Full time

    Job DescriptionThe role of Trade Surveillance Officer requires an expert in the collection and analysis of input and output data, as well as an understanding of key and up-to-date Compliance matters. Knowledge of the surveillance tool Actimize is an advantage but not a requirement.Key ResponsibilitiesImplement and perform monitoring and testing of trade...


  • London, Greater London, United Kingdom Crédit Agricole CIB Full time

    Job Title: Trade Surveillance OfficerJob Summary:The Trade Surveillance Officer will be responsible for implementing and performing monitoring and testing of trade alerts across all CA CIB and CASA business lines. The incumbent will provide input for the design of new monitoring strategies and assist in enhancing monitoring and surveillance controls to...


  • London, Greater London, United Kingdom Crédit Agricole CIB Full time

    Job Title: Trade Surveillance OfficerJob Summary:The Trade Surveillance Officer will be responsible for implementing and performing monitoring and testing of trade alerts across all CA CIB and CASA business lines. The incumbent will provide input for the design of new monitoring strategies and assist in enhancing monitoring and surveillance controls to...


  • London, Greater London, United Kingdom Britannia Global Markets Limited Full time

    Job Title: Trade Surveillance ManagerBritannia Global Markets Limited is a leading global financial group offering a wide range of banking, securities, and investment management services to a diverse client base.Job Summary:We are seeking a highly skilled Trade Surveillance Manager to join our team. The successful candidate will be responsible for...


  • London, Greater London, United Kingdom Britannia Global Markets Limited Full time

    Job Title: Trade Surveillance ManagerBritannia Global Markets Limited is a leading global financial group offering a wide range of banking, securities, and investment management services to a diverse client base.Job Summary:We are seeking a highly skilled Trade Surveillance Manager to join our team. The successful candidate will be responsible for...


  • London, Greater London, United Kingdom FincSelect Full time

    Trade Surveillance OfficerWe are excited to be working with a leading commodities firm on an opportunity within their trade surveillance team.This is a unique surveillance role that offers unparalleled opportunities for growth and development.The ideal candidate will have solid trade and ecomms surveillance experience, with a strong understanding of...


  • London, Greater London, United Kingdom FincSelect Full time

    Trade Surveillance OfficerWe are excited to be working with a leading commodities firm on an opportunity within their trade surveillance team.This is a unique surveillance role that offers unparalleled opportunities for growth and development.The ideal candidate will have solid trade and ecomms surveillance experience, with a strong understanding of...


  • London, Greater London, United Kingdom FincSelect Full time

    Trade Surveillance OfficerWe are excited to be working with a leading commodities firm on an opportunity within their trade surveillance team.This is a unique surveillance role that stands out from the rest in the market, with unparalleled buy-in from senior leadership and ambitious plans for the future of the team.The ideal candidate will have solid trade...

Trade Surveillance Associate

2 months ago


London, United Kingdom Black Swan Group Full time

A leading energy and commodities company is looking to add an ambitious individual to their governance team. The firm has had consecutive years of exceptional performance and has doubled its headcount.


The Trade Surveillance Associate will sit in the compliance function, reporting to the team lead and working closely with the front office traders and sales desks. The role will have BAU surveillance responsibilities alongside enhancements, optimisation, and MAR regulation.


The ideal candidate will have 2-5 years of commodities or fixed income surveillance experience from a trading house or sell-side business. Candidates with strong surveillance system knowledge (Actimize, Scila, Smarts, etc.) will be strongly preferred.