Compliance - Surveillance Operational Performance Analyst – Sr. Analyst
Core
Monitor and optimize the effectiveness of trade surveillance models and scenarios to detect market abuse across Investment, Corporate, and Private banks.
Role type
Senior Compliance Surveillance Operational Performance Analyst
Builds
Optimized surveillance scenarios and detection engines for global market abuse detection
Domain
Financial Services / Compliance / Trade Surveillance
Deliverable
production ML models | dashboards & analysis
Required skills
Financial markets knowledge, market abuse principles, regulatory compliance knowledge, data analysis, process improvement, stakeholder management
Preferred skills
Asian or European languages, MS Office Macro writing
Technologies
Trade surveillance systems, detection engines
Responsibilities
Support calibration and effectiveness review of trade surveillance scenarios, analyze large datasets to identify patterns and trends, review and interpret industry regulations and internal policies, evaluate detection engines' ability to capture specific use cases, provide recommendations to optimize surveillance efficiency
Seniority
Senior, hands-on IC
