Lead Trade Surveillance & Data Automation Specialist

G MASS; London; On-site; NOK 1,521,000 - 1,902,000; Full time

Job summary

G MASS Consulting is recruiting for a Trade Surveillance professional to join its Compliance and Surveillance team in London. You will combine hands-on surveillance with data transformation, owning end-to-end improvements from day one and working without hand-holding.

The role requires strong SQL data skills, experience in surveillance or control functions at financial institutions, and a mindset to enhance detection capabilities while minimising noise.

Qualifications

• Hands-on trade surveillance experience across markets and asset classes.
• Data manipulation and transformation skills, including SQL, for improved detection.
• Ability to work with compliance monitoring and control functions.

Responsibilities

• Monitor and review daily surveillance alerts across client-facing and proprietary flows.
• Investigate market abuse, insider trading, and trading anomalies; escalate as needed.
• Deep-dive analysis of trading activity, synthesising datasets to identify risk factors.
• Document investigation findings following compliance procedures.
• Drive change initiatives to refine alert parameters and detection logic.
• Collaborate on design and development of internal tooling to streamline workflows.
• Work with tech teams to optimise data feeds and surveillance infrastructure.
• Own end-to-end process and data improvement initiatives.
• Assist with regulatory requests and audit queries.
• Contribute to ongoing enhancements of the surveillance framework.

Skills

SQL

Data analysis

Trade surveillance

Regulatory knowledge

Automation

Stakeholder collaboration

Problem solving

Attention to detail

Tools

Actimize

SMARTS

Job description

G MASS Consulting is recruiting for a Trade Surveillance professional to join its Compliance and Surveillance team in London. You will combine hands-on surveillance with data transformation, owning end-to-end improvements from day one and working without hand-holding.

The role requires strong SQL data skills, experience in surveillance or control functions at financial institutions, and a mindset to enhance detection capabilities while minimising noise.