Surveillance Expert

6 days ago


London, Greater London, United Kingdom Black Swan Group Full time

Black Swan Group is seeking a seasoned Surveillance professional to lead our market monitoring efforts. As a key member of our team, you will be responsible for analyzing market activity to identify potential abuse or manipulation, ensuring compliance with regulations and internal policies. Your expertise will be crucial in preventing misconduct and maintaining the integrity of our financial systems. Key responsibilities include:

* Market Monitoring: Track market activities to detect irregularities and anomalies.

* Investigations: Conduct thorough investigations into potential misconduct, such as insider trading.

* Business Support: Collaborate with our market surveillance projects to ensure seamless execution.

* Audit & Regulatory Support: Provide expert guidance on regulatory compliance and audit requirements.

* Reporting: Deliver timely and accurate reports to regulators and stakeholders.

* Controls Implementation: Develop and enforce controls aligned with company standards.

* Data & Model Support: Ensure data quality and model efficiency to inform our surveillance efforts.

As a Surveillance professional, you will be a strategic advisor to senior management, driving initiatives to enhance our market monitoring capabilities. You will also be responsible for overseeing budgeting, policy, and resourcing, ensuring that our surveillance efforts are aligned with company goals. Additionally, you will engage with regulators and advocacy groups to maintain a strong reputation and ensure compliance with regulatory requirements.

If you are a seasoned Surveillance professional with a passion for market integrity, we encourage you to apply for this exciting opportunity.



  • London, Greater London, United Kingdom Core Consultants Full time

    Job Title: Trade Surveillance ExpertCore Consultants is seeking a Trade Surveillance Expert to join our team. As a Trade Surveillance Expert, you will be responsible for reviewing trade alerts, evaluating the effectiveness of current surveillance models, and ensuring that systems are accurately configured to detect market abuse, insider trading, and other...


  • London, Greater London, United Kingdom Core Consultants Full time

    Job Title: Trade Surveillance ExpertCore Consultants is seeking a Trade Surveillance Expert to join our team. As a Trade Surveillance Expert, you will be responsible for reviewing trade alerts, evaluating the effectiveness of current surveillance models, and ensuring that systems are accurately configured to detect market abuse, insider trading, and other...


  • London, Greater London, United Kingdom Core Consultants Full time

    Job Title: Trade Surveillance ExpertCore Consultants is seeking a Trade Surveillance Expert to join our team. As a Trade Surveillance Expert, you will be responsible for reviewing trade alerts, evaluating the effectiveness of current surveillance models, and ensuring that systems are accurately configured to detect market abuse, insider trading, and other...


  • London, Greater London, United Kingdom Core Consultants Full time

    Job Title: Trade Surveillance ExpertCore Consultants is seeking a Trade Surveillance Expert to join our team. As a Trade Surveillance Expert, you will be responsible for reviewing trade alerts, evaluating the effectiveness of current surveillance models, and ensuring that systems are accurately configured to detect market abuse, insider trading, and other...


  • London, Greater London, United Kingdom Core Consultants Full time

    Job Title: Trade Surveillance ExpertAt Core Consultants, we are seeking a highly skilled Trade Surveillance Expert to join our team. As a key member of our team, you will be responsible for reviewing trade alerts, evaluating the effectiveness of current surveillance models, and ensuring that systems are accurately configured to detect market abuse, insider...


  • London, Greater London, United Kingdom Core Consultants Full time

    Job Title: Trade Surveillance ExpertAt Core Consultants, we are seeking a highly skilled Trade Surveillance Expert to join our team. As a key member of our team, you will be responsible for reviewing trade alerts, evaluating the effectiveness of current surveillance models, and ensuring that systems are accurately configured to detect market abuse, insider...


  • London, Greater London, United Kingdom Core Consultants Full time

    Job Title: Trade Surveillance ExpertCompany: Core ConsultantsJob Type: Full-timeLocation: RemoteAbout Us:Core Consultants is a leading provider of AI consulting and engineering services. Our team of experts has pioneered a unique approach to delivering measurable outcomes to clients.Job Summary:We are seeking a highly skilled Trade Surveillance Expert to...


  • London, Greater London, United Kingdom Core Consultants Full time

    Job Title: Trade Surveillance ExpertCompany: Core ConsultantsJob Type: Full-timeLocation: RemoteAbout Us:Core Consultants is a leading provider of AI consulting and engineering services. Our team of experts has pioneered a unique approach to delivering measurable outcomes to clients.Job Summary:We are seeking a highly skilled Trade Surveillance Expert to...


  • London, Greater London, United Kingdom Core Consultants Full time

    Job Description**About Core Consultants**Core Consultants is a leading provider of AI consulting and engineering services, with a unique approach to delivering measurable outcomes to clients. Our team of experts, led by former leaders from KPMG and IBM, work in synergy with our affiliates KnowledgeWave and Xander to provide innovative solutions to complex...


  • London, Greater London, United Kingdom Core Consultants Full time

    Job Description**About Core Consultants**Core Consultants is a leading provider of AI consulting and engineering services, with a unique approach to delivering measurable outcomes to clients. Our team of experts, led by former leaders from KPMG and IBM, work in synergy with our affiliates KnowledgeWave and Xander to provide innovative solutions to complex...


  • London, Greater London, United Kingdom Core Consultants Full time

    Job DescriptionAt Core Consultants, we are seeking a highly skilled Trade Surveillance Expert to join our team. As a pioneer in AI consulting and engineering, we have developed a unique approach to delivering measurable outcomes to our clients.Our distinct value proposition is centered on building operational self-reliance, creating a new benchmark for how...


  • London, Greater London, United Kingdom Core Consultants Full time

    Job DescriptionAt Core Consultants, we are seeking a highly skilled Trade Surveillance Expert to join our team. As a pioneer in AI consulting and engineering, we have developed a unique approach to delivering measurable outcomes to our clients.Our distinct value proposition is centered on building operational self-reliance, creating a new benchmark for how...


  • London, Greater London, United Kingdom Artemis Talent Group Ltd Full time

    Trade Surveillance SpecialistArtemis Talent Group Ltd is seeking a skilled Trade Surveillance Specialist to join our team. As a key member of our sales team, you will work closely with clients to understand their trade surveillance needs and provide expert guidance on our platform.Key Responsibilities:Collaborate with sales teams to deliver tailored...


  • London, Greater London, United Kingdom Artemis Talent Group Ltd Full time

    Trade Surveillance SpecialistArtemis Talent Group Ltd is seeking a skilled Trade Surveillance Specialist to join our team. As a key member of our sales team, you will work closely with clients to understand their trade surveillance needs and provide expert guidance on our platform.Key Responsibilities:Collaborate with sales teams to deliver tailored...


  • London, Greater London, United Kingdom Core Consultants Full time

    Job Description**About Core Consultants**Core Consultants is a leading provider of AI consulting and engineering services, renowned for its unique approach to delivering measurable outcomes to clients. Our team of experts, led by former leaders from KPMG and IBM, is dedicated to building operational self-reliance and setting a new benchmark for consulting...


  • London, Greater London, United Kingdom Core Consultants Full time

    Job Description**About Core Consultants**Core Consultants is a leading provider of AI consulting and engineering services, renowned for its unique approach to delivering measurable outcomes to clients. Our team of experts, led by former leaders from KPMG and IBM, is dedicated to building operational self-reliance and setting a new benchmark for consulting...


  • London, Greater London, United Kingdom Core Consultants Full time

    Job Description**About Core Consultants**Core Consultants is a leading provider of AI consulting and engineering services, renowned for its unique approach to delivering measurable outcomes to clients. Our team of experts, led by former leaders from KPMG and IBM, has pioneered a distinct value proposition centered on building operational self-reliance and...


  • London, Greater London, United Kingdom Core Consultants Full time

    Job Description**About Core Consultants**Core Consultants is a leading provider of AI consulting and engineering services, renowned for its unique approach to delivering measurable outcomes to clients. Our team of experts, led by former leaders from KPMG and IBM, has pioneered a distinct value proposition centered on building operational self-reliance and...


  • London, Greater London, United Kingdom Artemis Talent Group Ltd Full time

    Job OpportunityWe are seeking a highly skilled Pre-Sales Consultant to join our team at Artemis Talent Group Ltd.Job SummaryThe successful candidate will work closely with our sales team and clients to provide in-depth product knowledge and demonstrations of our trade surveillance platform.Key ResponsibilitiesCollaborate with sales teams to deliver tailored...


  • London, Greater London, United Kingdom Artemis Talent Group Ltd Full time

    Job OpportunityWe are seeking a highly skilled Pre-Sales Consultant to join our team at Artemis Talent Group Ltd.Job SummaryThe successful candidate will work closely with our sales team and clients to provide in-depth product knowledge and demonstrations of our trade surveillance platform.Key ResponsibilitiesCollaborate with sales teams to deliver tailored...