Banking Risk Analyst

1 month ago


London, Greater London, United Kingdom Pontoon Full time

**Job Title:** Banking Risk Analyst

**Location:** London, UK

**Duration:** 12 months

Pontoon is recruiting for a Banking Risk Analyst to join their team. As a Banking Risk Analyst, you will be responsible for conducting post-trade surveillance, electronic communications surveillance, and telephone surveillance. You will also prepare written reports with evaluative commentaries relevant to the matter being reviewed.

The role requires strong analytical skills, attention to detail, and the ability to work in a fast-paced environment. The ideal candidate will have experience in financial markets, risk management, and regulatory compliance. A strong understanding of market abuse regulations and procedures is also essential.

**Salary Range:** £55,000 - £70,000 per annum (dependent on experience)

In this role, you will:

  • Conduct targeted surveillance from a market abuse perspective on higher-risk events
  • Prepare and present analysis and development of reports related to all aspects of account activities, market manipulation, and broker-dealer practices and procedures
  • Monitor regulatory updates and findings to ensure Pontoon's adherence to external and internal compliance standards
  • Lead on Internal Audit, External Audit, and Compliance Monitoring reviews as required

Pontoon offers a competitive salary package, including a bonus scheme and excellent benefits. If you are a motivated and experienced professional looking to take your career to the next level, please apply today.


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