Governance and Controls Expert

3 days ago


London, Greater London, United Kingdom ICBC Standard Bank Full time
Job Description
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This is a Manager-level position within our Surveillance department, reporting directly to the Head of Surveillance. The successful candidate will lead the Governance and Controls division, focusing on four key pillars: execution of the annual Market Conduct Risk Assessment, design and execution of the Surveillance Assurance Plan, data governance, and project delivery. As a Governance and Controls Manager, you will work closely with the Investigations team to review and perform surveillance tests, detect suspicious activities, and escalate potential market misconduct or other suspicious activity.



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