Compliance Monitoring & Surveillance recruitment

As part of the Bank’s commitment to further strengthen its compliance review function, and to support both ongoing and widening coverage of wholesale market activity within its existing commercial banking operations, The Bank is seeking to hire a monitoring and surveillance professional to support it’s efforts to identify, manage and report incidents of market abuse or other improper activity. The successful candidate will be responsible for both real time and retrospective monitoring of trading activity and trading communications, using a risk based approach to ensure that not only are relevant Read more […]

September 6, 2012 • Tags: , , • Posted in: Financial • Comments Off on Compliance Monitoring & Surveillance recruitment