Current jobs related to Ecomms Surveillance Analyst - London, Greater London - Investigo

  • Ecomms Surveillance Analyst

    1 week ago

    London, Greater London, United Kingdom Investigo Full time

    Job DescriptionInvestigo is seeking a highly skilled Ecomms Surveillance Analyst to join their Compliance team in London. 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.Key Responsibilities:Ecomms Surveillance: Monitor and...

  • Ecomms Surveillance Specialist

    3 weeks ago

    London, Greater London, United Kingdom Investigo Full time

    Compliance Expert - Ecomms SurveillanceInvestigo is seeking a highly skilled Compliance Expert to join our team as an Ecomms Surveillance Specialist. In this role, you will be responsible for monitoring and analysing electronic communications and trade data to detect market abuse, misconduct, and breaches of internal policies.Key Responsibilities:Monitor and...

  • Ecomms Surveillance Specialist

    3 weeks ago

    London, Greater London, United Kingdom Investigo Full time

    Compliance Expert - Ecomms SurveillanceInvestigo is seeking a highly skilled Compliance Expert to join our team as an Ecomms Surveillance Specialist. In this role, you will be responsible for monitoring and analysing electronic communications and trade data to detect market abuse, misconduct, and breaches of internal policies.Key Responsibilities:Monitor and...

  • Ecomms Surveillance Analyst

    4 days ago

    London, Greater London, United Kingdom Investigo Full time

    Key Responsibilities:Ecomms Surveillance: Conduct thorough analysis of electronic communications (email, chat, voice, and other digital platforms) to detect market abuse, insider trading, or misconduct.Trade Surveillance: Collaborate with the Compliance team to monitor and analyze trading patterns and behavior to identify potential regulatory breaches or...

  • Ecomms Surveillance Specialist

    3 weeks ago

    London, Greater London, United Kingdom Investigo Full time

    Compliance Expert - Ecomms SurveillanceInvestigo is seeking a highly skilled Compliance Expert to join our team as an Ecomms Surveillance Specialist. In this role, you will be responsible for monitoring and analyzing electronic communications and trade data to detect market abuse, misconduct, and breaches of internal policies.Key Responsibilities:Monitor and...

  • Ecomms Surveillance Specialist

    2 weeks ago

    London, Greater London, United Kingdom Investigo Full time

    Job DescriptionInvestigo is seeking a highly skilled Ecomms Surveillance Specialist 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 Responsibilities:Monitor and analyze...

  • Ecomms Surveillance Specialist

    3 weeks ago

    London, Greater London, United Kingdom Investigo Full time

    Compliance Expert - Ecomms SurveillanceInvestigo is seeking a highly skilled Compliance Expert to join our team as an Ecomms Surveillance Specialist. In this role, you will be responsible for monitoring and analyzing electronic communications and trade data to detect market abuse, misconduct, and breaches of internal policies.Key Responsibilities:Monitor and...

  • Senior Ecomms Analyst

    12 hours ago

    London, Greater London, United Kingdom Investigo Full time

    Job OverviewWe are seeking an experienced Ecomms Surveillance Analyst to join our Compliance team at Investigo. 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. Key ResponsibilitiesMonitor and analyse electronic...

  • Compliance Surveillance Analyst

    3 days ago

    London, Greater London, United Kingdom Investigo Full time

    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 commodities is not essential, a background...

  • Compliance Surveillance Specialist

    4 weeks ago

    London, Greater London, United Kingdom Investigo Full time

    Compliance Surveillance SpecialistInvestigo is seeking a skilled Compliance Surveillance Specialist to join their team in London. 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.Key Responsibilities:Monitor and analyse...

  • Compliance Surveillance Specialist

    4 weeks ago

    London, Greater London, United Kingdom Investigo Full time

    Compliance Surveillance SpecialistInvestigo is seeking a skilled Compliance Surveillance Specialist to join their team in London. 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.Key Responsibilities:Monitor and analyse...

  • Trade Surveillance Specialist

    1 month ago

    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 Specialist

    1 month ago

    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 Specialist

    1 month ago

    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...

  • Trade Surveillance Specialist

    1 month ago

    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...

  • Surveillance Analyst

    1 month ago

    London, Greater London, United Kingdom Hunter Bond Full time

    Job Title: Surveillance AnalystAt Hunter Bond, we are seeking a skilled Surveillance Analyst to join our team. As a Surveillance Analyst, you will play a critical role in ensuring the integrity of our trading platforms and maintaining a fair and transparent market.Key Responsibilities:Perform daily surveillance of market activity to identify potential...

  • Surveillance Analyst

    1 month ago

    London, Greater London, United Kingdom Hunter Bond Full time

    Job Title: Surveillance AnalystAt Hunter Bond, we are seeking a skilled Surveillance Analyst to join our team. As a Surveillance Analyst, you will play a critical role in ensuring the integrity of our trading platforms and maintaining a fair and transparent market.Key Responsibilities:Perform daily surveillance of market activity to identify potential...

  • Surveillance Analyst

    1 month ago

    London, Greater London, United Kingdom Hunter Bond Full time

    Job Title: Surveillance AnalystHunter Bond is seeking a skilled Surveillance Analyst to join their team in London. As a Surveillance Analyst, you will play a critical role in ensuring the integrity of financial markets.Key Responsibilities:Conduct daily surveillance of market activity to identify potential threats to market integrity.Collaborate with the...

  • Surveillance Analyst

    1 month ago

    London, Greater London, United Kingdom Hunter Bond Full time

    Job Title: Surveillance AnalystHunter Bond is seeking a skilled Surveillance Analyst to join their team in London. As a Surveillance Analyst, you will play a critical role in ensuring the integrity of financial markets.Key Responsibilities:Conduct daily surveillance of market activity to identify potential threats to market integrity.Collaborate with the...

  • Surveillance Analyst

    1 month ago

    London, Greater London, United Kingdom Hunter Bond Full time

    Job Title: Surveillance AnalystAt Hunter Bond, we are seeking a skilled Surveillance Analyst to join our team. 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:Conduct daily surveillance of market activity to identify potential...

Ecomms Surveillance Analyst

1 month ago

London, Greater London, United Kingdom Investigo Full time
Job Opportunity: Ecomms Surveillance Analyst

Investigo is seeking a skilled Ecomms Surveillance Analyst to join our Compliance team in London. As a key member of our team, you will be responsible for monitoring and analyzing electronic communications and trade data to detect market abuse, misconduct, and breaches of internal policies.

Key Responsibilities:

  • Ecomms Surveillance: Monitor and analyze electronic communications (email, chat, voice, and other digital platforms) for signs of market abuse, insider trading, or misconduct.
  • Trade Surveillance: Support trade data monitoring efforts by analyzing trading patterns and behavior to detect potential regulatory breaches or manipulation.
  • Regulatory Compliance: Ensure compliance with market abuse regulations (MAR) and other relevant regulatory frameworks, such as MiFID II, EMIR, and REMIT.
  • Investigations: Collaborate with the Compliance and Legal teams to investigate suspicious activity identified through surveillance. Produce detailed reports and escalate findings when necessary.
  • Systems Management: Utilize surveillance systems and tools (e.g., Actimize, NICE, Global Relay, etc.) to track and monitor communications and trade activities.
  • Collaboration: Work closely with front office, compliance, risk management, and IT departments to ensure efficient and effective surveillance processes.
  • Market Abuse Monitoring: Identify and investigate instances of insider trading, spoofing, layering, wash trading, and other market manipulation strategies.
  • Reporting: Prepare and present detailed reports and analysis for senior management, regulators, and internal audits.
  • Policy Adherence: Ensure all activities are conducted in accordance with internal compliance policies and external regulatory requirements.
  • Training: Assist in the development and delivery of compliance training related to ecomms surveillance.

Requirements:

  • A minimum of two years of experience in an ecomms surveillance role within a financial institution (investment banking or commodities).
  • Strong understanding of market abuse regulations and misconduct in trading environments, with experience working under frameworks such as MAR, MiFID II, and EMIR.
  • Familiarity with electronic surveillance tools (e.g., Actimize, NICE, or similar platforms) and ecomms monitoring solutions.
  • Strong analytical abilities with attention to detail, particularly in identifying suspicious activity and anomalous trading patterns.
  • Excellent written and verbal communication skills, capable of presenting findings clearly and concisely to stakeholders.
  • A team player who can work across multiple departments and build strong working relationships.