Junior Compliance/ Surveillance Analyst recruitment

The monitoring team are in the process of major changes to the scale and complexity of their workload as new and interesting monitoring scenarios are either being tested, deployed or are currently being built, the team are therefore heavily involved in all stages of these new scenarios as well as leading developments and enhancements to existing scenarios.  

We would expect candidates to ideally have some sort of exposure to monitoring and surveillance tasks either directly or indirectly.  The role has many varied functions some of which involve interaction with project management teams and therefore a keen sense of organisation and workload management is important.  Computer literacy is also important as a number of bespoke systems are used on a daily basis.

The role requires flexibility as the team is small but plays a vital part in the wider firm’s compliance with a number of rules and regulations, the team therefore ensures that there is always some form of coverage to pick up and investigate suspicious alerts.