Trade Surveillance Consultant

Capco; New York (NY); On-site; USD 90,000 - 120,000; Full time

Job summary

Capco in New York City is seeking a Trade Surveillance Associate to strengthen and evolve trade surveillance and compliance monitoring programmes across global financial markets.

You will combine deep surveillance expertise with strong stakeholder management to enhance controls and support clients in meeting regulatory expectations. This permanent role offers opportunities to shape risk programs within a leading consultancy.

Qualifications

• Experience in designing or monitoring trade surveillance systems.
• Knowledge of financial crime regulations and compliance.
• Ability to liaise with stakeholders and clients to implement controls.

Responsibilities

• Strengthen and evolve trade surveillance and compliance monitoring programmes.
• Collaborate with clients to enhance surveillance controls and reporting.
• Manage stakeholder relationships to align on risk and regulatory expectations.

Skills

Trade surveillance

Regulatory compliance

Stakeholder management

Financial crime

SQL

Tools

SQL

Job description

Location: New York City | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent

Shape the future of trade surveillance and help strengthen compliance across global financial markets.

The Role

As a Trade Surveillance Associate at Capco, you’ll work closely with our clients to strengthen and evolve their trade surveillance and compliance monitoring programmes. You’ll combine deep surveillance expertise with strong stakeholder management to enhance controls