AVP - Trade Surveillance Specialist

1 month ago


London, Greater London, United Kingdom Black Swan Group Full time
Trade Surveillance AVP Opportunity

We are seeking a dedicated AVP to join our forward-thinking team at Black Swan Group in London. 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 daily, weekly, and monthly monitoring of trade surveillance and develop and implement surveillance reports as required.
  • Review and investigate alerts generated by surveillance systems and properly escalate as necessary.
  • Actively contribute to the development, testing, and oversight of a comprehensive market monitoring system throughout the organization.
  • Support and facilitate the implementation of the Market Abuse Risk Assessment.
Requirements:
  • Minimum of 2 years of experience in surveillance or the design and monitoring of trade surveillance technologies.
  • Strong communication skills, adaptability to a dynamic work environment, and a demonstrable level of initiative and integrity.
  • Previous experience in commodities or fixed income surveillance.
  • Smarts, Actimize, or Scila experience is highly desirable.


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

    AVP - Trade Surveillance (Commodities/FX) Job DescriptionWe are seeking a dedicated AVP in Trade Surveillance to join our forward-thinking team at Black Swan Group in London. 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...


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

    AVP - Trade Surveillance (Commodities/FX) Job DescriptionWe are seeking a dedicated AVP in Trade Surveillance to join our forward-thinking team at Black Swan Group in London. 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...


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

    Trade Surveillance Role at Black Swan GroupWe are seeking a dedicated AVP to enhance the surveillance function and collaborate with the front office sales and trading desks at our leading commodities house in London.Key Responsibilities:Develop and implement surveillance reports to monitor trade activity and identify potential risks.Review and investigate...


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

    Trade Surveillance Role at Black Swan GroupWe are seeking a dedicated AVP to enhance the surveillance function and collaborate with the front office sales and trading desks at our leading commodities house in London.Key Responsibilities:Develop and implement surveillance reports to monitor trade activity and identify potential risks.Review and investigate...


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

    Trade Surveillance and Risk Management RoleWe are seeking a highly skilled AVP to join our team at Black Swan Group, a leading commodities house based in London. 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...


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

    Trade Surveillance and Risk Management RoleWe are seeking a highly skilled AVP to join our team at Black Swan Group, a leading commodities house based in London. 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...


  • London, Greater London, United Kingdom Taylor James Resourcing Full time

    Trade Surveillance SpecialistWe are seeking a highly analytical Trade Surveillance Specialist to join our team. The ideal candidate will have 12 months of experience in Compliance/Trade Monitoring Surveillance and a strong background in financial markets.The main function of this position will be to assist in the Company's market surveillance and monitoring...


  • 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...


  • 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...


  • 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 chance to join a team that is at the forefront of trade surveillance in the market.The ideal candidate will have solid experience in trade and ecomms surveillance, 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 chance to join a team that is at the forefront of trade surveillance in the market.The ideal candidate will have solid experience in trade and ecomms surveillance, with a strong understanding of...


  • 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...


  • London, Greater London, United Kingdom Core Consultants Full time

    Job OverviewCore Consultants is seeking a skilled Trade Surveillance Expert to join our team. As a pioneer in AI consulting and engineering, we deliver measurable outcomes to clients through our unique approach.The successful candidate will be responsible for reviewing trade alerts, evaluating the effectiveness of current surveillance models, and ensuring...


  • London, Greater London, United Kingdom Core Consultants Full time

    Job OverviewCore Consultants is seeking a skilled Trade Surveillance Expert to join our team. As a pioneer in AI consulting and engineering, we deliver measurable outcomes to clients through our unique approach.The successful candidate will be responsible for reviewing trade alerts, evaluating the effectiveness of current surveillance models, and ensuring...


  • London, Greater London, United Kingdom FincSelect Full time

    Job OverviewFincSelect is seeking a skilled Trade Surveillance Officer to join their team. As a key member of the commodities giant's surveillance team, you will play a critical role in ensuring the integrity of the firm's trading activities.The ideal candidate will have solid experience in trade and ecomms surveillance, 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 role offers a wide range of projects to...


  • 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 role offers a wide range of projects to...