Current jobs related to Surveillance Analyst - London Area - Hunter Bond

  • Surveillance IT Analyst

    2 weeks ago

    London, Greater London, United Kingdom ICBC Standard Bank Full time

    Job Summary:The Surveillance function at ICBC Standard Bank plays a crucial role in monitoring market conduct and financial crime risks. As a Surveillance IT Analyst, you will be part of a team that works closely with Compliance IT to develop and maintain automated monitoring systems.Key Responsibilities:Assist the team in performing technical analysis...

  • Ecomms Surveillance Analyst

    4 weeks ago

    London Area, United Kingdom Investigo Full time

    Job Title: Ecomms Surveillance Analyst - Compliance ExpertInvestigo is seeking an experienced Ecomms Surveillance Analyst to join their Compliance team in London. The successful candidate will be responsible for monitoring and analyzing electronic communications and trade data to detect market abuse, misconduct, and breaches of internal policies.Key...

  • Trade Surveillance Analyst

    2 days ago

    London, United Kingdom William Rose Associates Full time

    William Rose Associates is actively partnering with a boutique investment firm based in London which is looking for a Trade Surveillance Analyst to join them. ESSENTIAL SKILLS | Trade Surveillance AnalystMUST come from a brokerage background1-2 years experience in either Operations or Compliance Familiarity with Bloomberg is usefulOVERVIEW | Trade...

  • Trade Surveillance Analyst

    2 days ago

    London,, UK, United Kingdom William Rose Associates Full time

    William Rose Associates is actively partnering with a boutique investment firm based in London which is looking for a Trade Surveillance Analyst to join them. ESSENTIAL SKILLS | Trade Surveillance AnalystMUST come from a brokerage background1-2 years experience in either Operations or Compliance Familiarity with Bloomberg is usefulOVERVIEW | Trade...

  • Trade Surveillance Analyst

    2 days ago

    London, United Kingdom William Rose Associates Full time

    William Rose Associates is actively partnering with a boutique investment firm based in London which is looking for a Trade Surveillance Analyst to join them. ESSENTIAL SKILLS | Trade Surveillance AnalystMUST come from a brokerage background1-2 years experience in either Operations or Compliance Familiarity with Bloomberg is usefulOVERVIEW | Trade...

  • Ecomms Surveillance Analyst

    2 months ago

    London Area, United Kingdom Investigo Full time

    Day Rate/Contract opportunity (6 months+): A leading commodities firm in London is seeking an Ecomms Surveillance Analyst to join their Compliance team. The successful candidate will be responsible for monitoring and analysing electronic communications and trade data to detect market abuse, misconduct, and breaches of internal policies. While experience in...

  • Ecomms Surveillance Analyst

    2 months ago

    London Area, United Kingdom Investigo Full time

    Day Rate/Contract opportunity (6 months+): A leading commodities firm in London is seeking an Ecomms Surveillance Analyst to join their Compliance team. The successful candidate will be responsible for monitoring and analysing electronic communications and trade data to detect market abuse, misconduct, and breaches of internal policies. While experience in...

  • Surveillance IT Analyst

    3 weeks ago

    London, Greater London, United Kingdom ICBC Standard Bank Full time

    Job SummaryThe Surveillance function within Compliance at ICBC Standard Bank monitors Market Conduct, Financial Crime, and Conflicts of Interest risks. Automated systems provide daily capabilities for review by team analysts, while a manual monitoring programme supplements these efforts. The Surveillance team works closely with Compliance IT to develop and...

  • Surveillance Analyst

    1 day ago

    London, United Kingdom Adecco UK Limited Full time

    Job Title: Surveillance Analyst Location: London Duration: 12 monthsMy high-profile banking client are recruiting for a Surveillance Analyst. The role is a Hybrid role which will require the candidate to work on site 3 days a week, working normal office hours. The role will be for a 12-month contracting position. Role responsibility To monitor, analyse and...

  • Surveillance Analyst

    2 days ago

    London, United Kingdom Pontoon Full time

    Job Title: Surveillance Analyst Location: London Duration: 12 monthsMy high-profile banking client are recruiting for a Surveillance Analyst. The role is a Hybrid role which will require the candidate to work on site 3 days a week, working normal office hours. The role will be for a 12-month contracting position. Role responsibility To monitor, analyse and...

  • Surveillance Analyst

    5 days ago

    City of London, United Kingdom CV-Library Full time

    Job Opportunity: Surveillance Analyst (12-Month Contract) Location: London Day Rate: £562.49 via umbrella Key Responsibilities: Conduct post-trade, electronic communications, and telephone surveillance. Review exceptions from surveillance tools, escalating where necessary. Provide written reports on market abuse risks such as IPOs and...

  • Surveillance Analyst

    3 days ago

    London Area, United Kingdom Atrium UK Full time

    Surveillance Analyst - Market AbuseDuration: 12 months contract (PAYE)Pay: £479.53/day PAYE (or £562.49/day via umbrella)Location: London (Queen Victoria Street)Key ResponsibilitiesAct as first reviewer of exceptions arising from the surveillance tools from a market abuse and anti-competition perspective. Analyse and review all exceptions through to full...

  • Surveillance Analyst

    2 days ago

    London Area, United Kingdom Atrium UK Full time

    Surveillance Analyst - Market AbuseDuration: 12 months contract (PAYE)Pay: £479.53/day PAYE (or £562.49/day via umbrella)Location: London (Queen Victoria Street)Key ResponsibilitiesAct as first reviewer of exceptions arising from the surveillance tools from a market abuse and anti-competition perspective. Analyse and review all exceptions through to full...

  • Surveillance Analyst

    3 days ago

    City of London, United Kingdom CV-Library Full time

    Job Title: Surveillance Analyst Location: London Duration: 12 months My high-profile banking client are recruiting for a Surveillance Analyst. The role is a Hybrid role which will require the candidate to work on site 3 days a week, working normal office hours. The role will be for a 12-month contracting position. Role responsibility To monitor,...

  • Surveillance IT Analyst

    3 weeks ago

    London, Greater London, United Kingdom ICBC Standard Bank Full time

    Job SummaryThe Surveillance function at ICBC Standard Bank plays a critical role in monitoring Market Conduct and Financial Crime risks. This includes monitoring for money laundering, terrorist financing, bribery and corruption, sanctions breaches, facilitation of tax evasion, fraud, modern slavery, insider dealing and market manipulation. Automated...

  • Trade Surveillance Analyst

    3 days ago

    London, United Kingdom Gibbs Hybrid Full time

    Job Description Trade Surveillance Analyst - London Gibbs Hybrid are looking for an accomplished Trade Surveillance Analyst to act as first reviewer of exceptions arising from the trade surveillance tools from a market abuse and anti-competition perspective. You will analyse and review all exceptions through to full resolution, identifying areas requiring...

  • Trade Surveillance Analyst

    2 days ago

    London, United Kingdom Atrium UK Full time

    Job Description Trade Surveillance Analyst – London Gibbs Hybrid are looking for an accomplished Trade Surveillance Analyst to act as first reviewer of exceptions arising from the trade surveillance tools from a market abuse and anti-competition perspective. You will analyse and review all exceptions through to full resolution, identifying areas...

  • Trade Surveillance Analyst – London

    3 days ago

    London, United Kingdom Atrium UK Full time

    Trade Surveillance Analyst – London Gibbs Hybrid are looking for an accomplished Trade Surveillance Analyst to act as first reviewer of exceptions arising from the trade surveillance tools from a market abuse and anti-competition perspective. You will analyse and review all exceptions through to full resolution, identifying areas requiring further...

  • Trade Surveillance Analyst – London

    3 days ago

    London, United Kingdom Atrium UK Full time

    Trade Surveillance Analyst – London Gibbs Hybrid are looking for an accomplished Trade Surveillance Analyst to act as first reviewer of exceptions arising from the trade surveillance tools from a market abuse and anti-competition perspective. You will analyse and review all exceptions through to full resolution, identifying areas requiring further...

  • Trade Surveillance Analyst – London

    3 days ago

    London,, UK, United Kingdom Atrium UK Full time

    Trade Surveillance Analyst – London Gibbs Hybrid are looking for an accomplished Trade Surveillance Analyst to act as first reviewer of exceptions arising from the trade surveillance tools from a market abuse and anti-competition perspective. You will analyse and review all exceptions through to full resolution, identifying areas requiring further...

Surveillance Analyst

2 months ago

London Area, United Kingdom Hunter Bond Full time
Job Title: Surveillance Analyst

At Hunter Bond, we are seeking a skilled Surveillance Analyst to join our team in London. As a Surveillance Analyst, you will play a critical role in ensuring the integrity of our trading platforms and maintaining a transparent market environment.

Key Responsibilities:

  • Perform daily surveillance of market activity to identify potential trading irregularities.
  • Support the development and enhancement of our market surveillance systems and processes.
  • Assist in managing referrals and investigations related to trading activity.
  • Collaborate with external stakeholders to ensure compliance with regulatory requirements.

Requirements:

  • Proven experience working with Nasdaq SMARTS or Nice Actimize software.
  • Knowledge of UK MAR and its implications on trade surveillance.
  • Excellent analytical and problem-solving skills.
  • Strong attention to detail and ability to work in a team environment.

What We Offer:

A highly competitive salary and a strong benefits package, reflecting our commitment to attracting and retaining top talent in the industry.