Regulatory Compliance Expert

2 weeks ago


Belfast, United Kingdom Treliant Full time
About the Role

We are seeking an experienced Trade Surveillance Analyst to join our growing team in Belfast. As a key member of our team, you will be responsible for analyzing complex data sets, identifying potential risks, and reporting findings to ensure effective risk management. Your duties will include monitoring trading activities, collaborating with cross-functional teams, and implementing process improvements. If you have a strong educational background, excellent communication skills, and proficiency in Microsoft Office suite, particularly Excel, Word, and PowerPoint, we would love to hear from you.

What You Will Do:
  • Monitor trading activities using surveillance applications.
  • Analyze data to identify unusual trading patterns and potential market abuse.
  • Report findings to compliance and risk management teams.
  • Collaborate with cross-functional teams to ensure effective risk management.
  • Identify gaps in current processes and implement improvements.


What We Offer:
  • A competitive salary range of £40,000-£60,000 per annum, depending on experience.
  • A hybrid working arrangement.
  • Performance bonuses.
  • Gym membership.
  • Comprehensive health insurance.
  • A company pension scheme.
  • Flexible working hours.


About Us
Treliant LLC is a global consulting firm serving top-tier financial institutions and FinTechs. We provide data-driven, technology-enabled advisory solutions to address compliance, risk, and operational challenges. Our team of experts offers deep domain knowledge, fostering a collaborative environment that values diversity and innovation.

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