Surveillance Calibration & Effectiveness Analyst

Deutsche Bank; Birmingham; Hybrid; GBP 80,000 - 100,000; Full time

Job summary

A leading international bank in Birmingham seeks an Associate level Surveillance Calibration & Effectiveness Analyst to enhance the compliance surveillance function. Responsibilities include conducting reviews of surveillance scenarios and making process improvement recommendations. The ideal candidate has a degree in Finance or a related field, along with relevant experience in regulatory compliance. The position offers hybrid working, a competitive salary, and a focus on employee wellbeing and professional development.

Benefits

Competitive salary

Hybrid Working

30 days holiday plus bank holidays

Life Assurance and Private Healthcare

Flexible benefits

Qualifications

• Relevant work experience in regulatory audit compliance or equivalent.
• Knowledge of financial markets and an array of financial products.
• Ability to analyze large data sets effectively.

Responsibilities

• Conduct calibration and effectiveness reviews of Trade Surveillance scenarios.
• Review and enhance existing processes and procedures.
• Analyze alert scenario and detection engines with technology support.

Skills

Regulatory audit compliance

Financial markets knowledge

Data analysis

Mathematical knowledge

Effective communication

Education

University degree in Finance, Business, or Accounting

Job description

Job Description

Job Title Surveillance Calibration & Effectiveness Analyst

Location Birmingham

Corporate Title Associate

Compliance is seeking an Associate level employee on the Calibration & Effectiveness team within the Compliance Surveillance function. As part of this role you will be providing observations on the quality & effectiveness of the surveillance alert generation process and making recommendations to compliance management to optimize effectiveness and efficiency of Surveillance scenarios used globally across the Investment Bank Corporate Bank and Private Bank to detect market abuse.

What well offer you

A healthy engaged and well-supported workforce are better equipped to do their best work and more importantly enjoy their lives inside and outside the workplace. Thats why we are committed to providing an environment with your development and wellbeing at its centre.

You can expect :

• Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a model that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for them
• Competitive salary and non-contributory pension
• 30 days holiday plus bank holidays with the option to purchase additional days
• Life Assurance and Private Healthcare for you and your family
• A range of flexible benefits including Retail Discounts a Bike4Work scheme and Gym benefits
• The opportunity to support a wide ranging CSR programme 2 days volunteering leave per year

Your key responsibilities

• Conducting calibration and effectiveness reviews of Trade Surveillance scenarios
• Reviewing existing processes / procedures and providing recommendations for enhancing processes
• Supporting the broader surveillance team and Technology to analyze alert scenario / detection engines ability to capture specific use cases
• Reviewing and interpret relevant industry regulations and internal Deutsche Banks policies to evaluate the effectiveness of compliance surveillance controls
• Presenting findings to the surveillance management and key stakeholders

Your skills and experience

• Relevant work experience in regulatory audit compliance risk surveillance or equivalent
• Minimum of a university degree (preferably in Finance Business or Accounting) or equivalent work experience
• Knowledge / experience with financial markets and an array of financial products
• Intermediate to advanced mathematical knowledge with understanding of and interpreting boxplot analysis model validation and performance monitoring
• Intermediate to advanced skills in analysing large data sets
• The ability to prioritize and communicate effectively across multiple teams and functions

How well support you

• Training and development to help you excel in your career
• Flexible working to assist you balance your personal priorities
• Coaching and support from experts in your team
• A culture of continuous learning to aid progression
• A range of flexible benefits that you can tailor to suit your needs
• We value diversity and as an equal opportunities employer we make reasonable adjustments for those with a disability such as the provision of assistive equipment if required (e.g. screen readers assistive hearing devices adapted keyboards)

Please note the expected salary for some roles may be below the minimum level requirements to support candidates who require a Skilled Worker visa to work in the UK. Should you already have a Skilled Worker visa and are identified for a role we can discuss and support you with the process

About us

Deutsche Bank is the leading German bank with strong European roots and a global network. Click here to see what we do.

Deutsche Bank in the UK is proud to have been named The Times Top 50 Employers for Gender Equality 2025 for six consecutive years. Additionally we have been awarded a Gold Award from Stonewall and named in their Top 100 Employers 2024 for our work supporting LGBTQ inclusion.

If you have a disability health condition or require any adjustments during the application process we encourage you to contact our Adjustments Concierge on to discuss how we can best support you. Alternatively you can share your phone number and a member of the team will be happy to call you to talk through your specific requirements.

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly thinking commercially taking initiative and working collaboratively.

Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

We welcome applications from all people and promote a positive fair and inclusive work environment.

Employment Type: Full-Time

Experience: years

Vacancy: 1