Financial Markets Surveillance Specialist
We are seeking a highly skilled professional with extensive knowledge in financial markets, capable of analyzing trading activity, associated communications and alerts generated from surveillance systems to detect abnormal or suspicious trading behavior.
* Analyze data sources to reconstruct the lifecycle of alerted trades from order to execution to support alert decision-making;
* Perform investigatory activities and escalate to local Compliance teams or to the global CIB Compliance team as necessary;
* Collaborate on projects related to surveillance strategy development;
* Optimize operational processes linked to alert generation, analysis, escalation, and decision-making of surveillance alerts;
* Partner with Compliance and IT resources to facilitate the transition from existing surveillance systems to new generation systems;
To excel in this role, you will need:
* A degree in Business, Finance, Engineering, Economics, Statistics, or Mathematics;
* 1-3 years of experience in Surveillance, Compliance, and/or Financial Markets;
* Fluency in English;
* Advanced knowledge in Microsoft office products; Bloomberg and Refinitiv is a plus;
* Excellent teamwork and communication skills;
* The ability to establish strong relationships across multiple departments;
* Sound judgment and issue escalation skills;
* Strong analytical and organizational abilities;
-----------------------------------