Trade Surveillance & Risk Analyst

NatWest Group; Manchester; On-site; GBP 40,000 - 60,000; Full time

Job summary

A major financial institution is seeking a Trade Surveillance Officer to monitor trading activities, ensure compliance with regulations, and improve existing surveillance systems. Ideal candidates will have experience in financial services, particularly investment banking. Strong analytical and logical skills are crucial for assisting in risk-based decisions and solutions in a fast-paced environment. This role also involves collaboration with colleagues at all levels to ensure efficient surveillance activities and control enhancements.

Qualifications

• Experience in financial services, particularly in investment banking is essential.
• Ability to assess multiple data points for risk-based decisions.
• Familiarity with fixed income and currency products.

Responsibilities

• Conduct surveillance checks to monitor trading activities.
• Identify potential market abuse and poor conduct.
• Drive control enhancements for efficient surveillance activities.

Skills

Analytical skills

Attention to detail

Logical reasoning

Job description

A major financial institution is seeking a Trade Surveillance Officer to monitor trading activities, ensure compliance with regulations, and improve existing surveillance systems. Ideal candidates will have experience in financial services, particularly investment banking. Strong analytical and logical skills are crucial for assisting in risk-based decisions and solutions in a fast-paced environment. This role also involves collaboration with colleagues at all levels to ensure efficient surveillance activities and control enhancements.