Surveillance Analyst — Compliance & Market Integrity

TP ICAP Group Services Ltd; Belfast City; On-site; GBP 30,000 - 50,000; Full time

Job summary

TP ICAP Group Services Ltd located in Belfast City is seeking a Surveillance Analyst to conduct level one assessments and work closely with the Compliance team. This role involves analyzing alerts from trading and communications activities to ensure compliance with regulatory requirements.

The ideal candidate will possess excellent communication skills, the ability to work under pressure, and experience with Microsoft applications. A background in financial services or trading is preferred. This position offers exposure to technology and data analytics.

Qualifications

• Skilled in Microsoft applications software (Word, Excel, PowerPoint, Outlook).
• Excellent communication and interpersonal skills.
• Ability to work under pressure, responding to urgent queries accurately.

Responsibilities

• Conduct ‘level one’ assessment of alerts triggered from TP ICAP’s systems.
• Escalate alerts requiring further investigation.
• Compile documentation for exchange/regulator enquiries.

Skills

Microsoft applications software

Communication skills

Interpersonal skills

Ability to work under pressure

Flexibility

Job description

TP ICAP Group Services Ltd located in Belfast City is seeking a Surveillance Analyst to conduct level one assessments and work closely with the Compliance team. This role involves analyzing alerts from trading and communications activities to ensure compliance with regulatory requirements.

The ideal candidate will possess excellent communication skills, the ability to work under pressure, and experience with Microsoft applications. A background in financial services or trading is preferred. This position offers exposure to technology and data analytics.