Surveillance IT Analyst

1 day ago

London, Greater London, United Kingdom ICBC Standard Bank Full time

Job Summary

The Surveillance function, part of Compliance, monitors Market Conduct, Financial Crime, and Conflicts of Interest risks. Automated systems provide daily capabilities for review by team analysts. A manual monitoring programme supplements the automated generation, allowing for larger scale data reviews. Surveillance works closely with Compliance IT to develop and maintain automated monitoring systems, ensuring innovation and enhancement to meet new regulatory requirements and emerging risks.

Key Responsibilities

  • Perform technical analysis during rule reviews to ensure accurate understanding of rule logic and parameters.
  • Document requirements stemming from identified issues or enhancements.
  • Assist with parameter assessments and testing.
  • Work closely with Compliance IT to understand rule logic and consider technical approaches to enhancements.
  • Formulate testing approaches and test plans.
  • Assist with User Acceptance Testing.
  • Assist with root cause analysis and follow-up of corrective action in relation to data gaps or other data-related issues.

Requirements

  • Strong Business Analyst experience.
  • Strong technical experience, including database query and code review.
  • Good knowledge of SQL.
  • Technical understanding of Surveillance systems across market abuse and financial crime risk.
  • Experience working with Compliance business stakeholders.
  • Good understanding of business change and software development life cycles.
  • Strong drafting and presentation skills.

About ICBC Standard Bank

ICBC Standard Bank is a leading financial institution with a strong commitment to regulatory compliance and risk management. We are seeking a skilled Surveillance IT Analyst to join our team and contribute to our efforts in monitoring and mitigating financial crime risks.

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