Head of Trade Surveillance
1 month ago
MERJE Ltd is working exclusively with a leading Energy trading company in their search for a Head of Trade Surveillance to join their team in London.
This company is a leading Energy & Commodities trading firm and parent company of several well-known brands. They are committed to providing innovative and sustainable solutions to their customers and are passionate about driving change in the industry.
The Head of Surveillance role is a critical position ensuring adequate and appropriate framework and controls are in place to mitigate risks across the business and support them through their growth plans.
Key Responsibilities:- Design and maintain the surveillance strategy aligned with the business strategy and future growth plans
- Provide guidance and training to team members
- Collaborate with other departments to identify and mitigate risks
- Stay up-to-date with regulatory changes and industry developments
- Strong grasp of key regulations, including MAR, REMIT, EMIR, MIFID
- Define and maintain a surveillance operating model within a growing business (ideally commodity trading)
- Manage relationships with Executive level stakeholders and support
- Oversee and sponsor strategic surveillance change and/or remedial projects
- Excellent communication and interpersonal skills
- Good interpersonal skills and ability to interact with people at all levels
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Trade Surveillance Manager
3 weeks ago
London, Greater London, United Kingdom Britannia Global Markets Limited Full timeJob Title: Trade Surveillance ManagerBritannia Global Markets Limited is a leading global financial group offering a wide range of banking, securities, and investment management services to a diverse client base.We are seeking a highly skilled Trade Surveillance Manager to join our team in the City of London.Key Responsibilities:Investigate and dispose of...
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Trade Surveillance Manager
3 weeks ago
London, Greater London, United Kingdom Britannia Global Markets Limited Full timeJob Title: Trade Surveillance ManagerBritannia Global Markets Limited is a leading global financial group offering a wide range of banking, securities, and investment management services to a diverse client base.We are seeking a highly skilled Trade Surveillance Manager to join our team in the City of London.Key Responsibilities:Investigate and dispose of...
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Trade Surveillance Manager
2 weeks ago
London, Greater London, United Kingdom Britannia Global Markets Limited Full timeJob Title: Trade Surveillance ManagerBritannia Global Markets Limited is a leading global financial group offering a wide range of financial services to a diverse client base. We are seeking a highly skilled Trade Surveillance Manager to join our team.Key Responsibilities:Investigate and dispose of market abuse and communications surveillance alerts and...
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Trade Surveillance Specialist
4 weeks ago
London, Greater London, United Kingdom Britannia Global Markets Limited Full timeJob Title: Trade Surveillance ManagerBritannia Global Markets Limited is a leading global financial group offering a wide range of banking, securities, and investment management services to a diverse client base.Job Summary:We are seeking a highly skilled Trade Surveillance Manager to join our team. The successful candidate will be responsible for...
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Trade Surveillance Specialist
4 weeks ago
London, Greater London, United Kingdom Britannia Global Markets Limited Full timeJob Title: Trade Surveillance ManagerBritannia Global Markets Limited is a leading global financial group offering a wide range of banking, securities, and investment management services to a diverse client base.Job Summary:We are seeking a highly skilled Trade Surveillance Manager to join our team. The successful candidate will be responsible for...
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Trade Surveillance Specialist
1 month ago
London, Greater London, United Kingdom Crédit Agricole CIB Full timeJob DescriptionJob Title: Trade Surveillance OfficerJob Summary: We are seeking a highly skilled Trade Surveillance Officer to join our team at Crédit Agricole CIB. The successful candidate will be responsible for implementing and performing monitoring and testing of trade alerts across all business lines, as well as providing input for the design of new...
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Trade Surveillance Specialist
1 month ago
London, Greater London, United Kingdom Crédit Agricole CIB Full timeJob DescriptionJob Title: Trade Surveillance OfficerJob Summary: We are seeking a highly skilled Trade Surveillance Officer to join our team at Crédit Agricole CIB. The successful candidate will be responsible for implementing and performing monitoring and testing of trade alerts across all business lines, as well as providing input for the design of new...
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Trade Surveillance Specialist
3 weeks ago
London, Greater London, United Kingdom Crédit Agricole CIB Full timeJob DescriptionThe role of Trade Surveillance Officer requires an expert in the collection and analysis of input and output data, as well as an understanding of key and up-to-date Compliance matters. Knowledge of the surveillance tool Actimize is an advantage but not a requirement.Key ResponsibilitiesImplement and perform monitoring and testing of trade...
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Trade Surveillance Specialist
3 weeks ago
London, Greater London, United Kingdom Crédit Agricole CIB Full timeJob DescriptionThe role of Trade Surveillance Officer requires an expert in the collection and analysis of input and output data, as well as an understanding of key and up-to-date Compliance matters. Knowledge of the surveillance tool Actimize is an advantage but not a requirement.Key ResponsibilitiesImplement and perform monitoring and testing of trade...
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Trade Surveillance Specialist
3 weeks ago
London, Greater London, United Kingdom Britannia Global Markets Limited Full timeJob Title: Trade Surveillance ManagerBritannia Global Markets Limited is a leading global financial group offering a wide range of banking, securities, and investment management services. We are seeking a highly skilled Trade Surveillance Manager to join our team.Key Responsibilities:Conduct ad hoc reviews and analysis of client activity to identify...
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Trade Surveillance Specialist
3 weeks ago
London, Greater London, United Kingdom Britannia Global Markets Limited Full timeJob Title: Trade Surveillance ManagerBritannia Global Markets Limited is a leading global financial group offering a wide range of banking, securities, and investment management services. We are seeking a highly skilled Trade Surveillance Manager to join our team.Key Responsibilities:Conduct ad hoc reviews and analysis of client activity to identify...
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Trade Surveillance Specialist
3 weeks ago
London, Greater London, United Kingdom FincSelect Full timeTrade 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 offers unparalleled opportunities for growth and development.The ideal candidate will have solid trade and ecomms surveillance experience, with a strong understanding of...
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Trade Surveillance Specialist
3 weeks ago
London, Greater London, United Kingdom FincSelect Full timeTrade 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 offers unparalleled opportunities for growth and development.The ideal candidate will have solid trade and ecomms surveillance experience, with a strong understanding of...
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Trade Surveillance Officer
1 month ago
London, Greater London, United Kingdom Crédit Agricole CIB Full timeJob DescriptionJob Title: Trade Surveillance OfficerJob Summary:The Trade Surveillance Officer will be responsible for implementing and performing monitoring and testing of trade alerts across all CA CIB and CASA business lines. The incumbent will provide input for the design of new monitoring strategies and assist in enhancing monitoring and surveillance...
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Trade Surveillance Officer
1 month ago
London, Greater London, United Kingdom Crédit Agricole CIB Full timeJob DescriptionJob Title: Trade Surveillance OfficerJob Summary:The Trade Surveillance Officer will be responsible for implementing and performing monitoring and testing of trade alerts across all CA CIB and CASA business lines. The incumbent will provide input for the design of new monitoring strategies and assist in enhancing monitoring and surveillance...
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Trade Surveillance Specialist
1 month ago
London, Greater London, United Kingdom FincSelect Full timeTrade 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...
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Trade Surveillance Specialist
1 month ago
London, Greater London, United Kingdom FincSelect Full timeTrade 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...
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Trade Surveillance Specialist
1 month ago
London, Greater London, United Kingdom Crédit Agricole CIB Full timeDescription du posteThe role requires an expert in the collection and analysis of input and output data, as well as an understanding of key and up-to-date Compliance matters. Knowledge of the surveillance tool Actimize is an advantage but not a requirement. The person should be familiar with regulatory and conduct issues which are relevant to the CA CIB and...
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Trade Surveillance Specialist
1 month ago
London, Greater London, United Kingdom Crédit Agricole CIB Full timeDescription du posteThe role requires an expert in the collection and analysis of input and output data, as well as an understanding of key and up-to-date Compliance matters. Knowledge of the surveillance tool Actimize is an advantage but not a requirement. The person should be familiar with regulatory and conduct issues which are relevant to the CA CIB and...
-
Trade Surveillance Specialist
1 month ago
London, Greater London, United Kingdom FincSelect Full timeTrade 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...