Compliance Surveillance Manager - AML/ MAR - Banking

Compliance Surveillance Manager - AML/ MAR - Banking

Excellent opportunity for a Compliance Officer to join one of the world's leading banks in a senior role, working in the Advisory and Oversight department.

Financial Services background ideal.

• Conduct daily monitoring and surveillance of trading activity - (BTCA and Global ATS)
• Report on potential incidents of market abuse, money laundering and suspicious transactions. (MAR and AML)
• Create risk assessments in line with Regulatory Change.
• Working with the Financial Crime Team.
• Knowledge of asset classes including: Fixed Income, Equities and Commodities preferred.
• Experience of trade and communications surveillance desired.
• Knowledge of trading systems an advantage (Bloomberg, Reuters).

Interested? Please apply in!

Bank Banking Challenger Bank Private Bank Investment Banking Compliance Derivatives Equities FX MAR EMIR SFTR Bloomberg Credit Risk