Surveillance Analyst – Trade & E-Communications

Intermediate Capital Group; Warszawa; Hybrid; PLN 90,000 - 150,000; Full time

Job summary

Intermediate Capital Group (ICG) is seeking an Analyst, Compliance (Surveillance) in Warsaw, hybrid role supporting e-communications and trade surveillance. You will review alerts, investigate context and document outcomes, building the control framework over time.

Extensive training will be provided. You will work with a global team across London, Luxembourg, Madrid, Warsaw, Singapore and the US, leveraging Bloomberg and other tools while maintaining strong regulatory knowledge and stakeholder

Qualifications

• Experience in an Investment/Wholesale Bank, PE or Asset Manager or Leveraged Finance environment.
• Surveillance or Compliance experience (2+ years).
• Good knowledge of European and UK regulation, Market Abuse.

Responsibilities

• E-Communications Surveillance: assist in design, management and enhancement of the surveillance program; monitor electronic communications and identify risks.
• Trade Surveillance: monitor trading activity, identify market abuse and best execution concerns; support automated tools and manual reviews.
• Stakeholder Management: build relationships with Compliance, Credit, Treasury and other functions and advise stakeholders.

Skills

Analytical thinking

Stakeholder management

Attention to detail

Communication skills

Education

Bachelor's degree in Law/Finance

Tools

Bloomberg

Job description

Intermediate Capital Group (ICG) is seeking an Analyst, Compliance (Surveillance) in Warsaw, hybrid role supporting e-communications and trade surveillance. You will review alerts, investigate context and document outcomes, building the control framework over time.

Extensive training will be provided. You will work with a global team across London, Luxembourg, Madrid, Warsaw, Singapore and the US, leveraging Bloomberg and other tools while maintaining strong regulatory knowledge and stakeholder