Compliance - Surveillance Operational Performance Analyst – Sr. Analyst
Core
Support the Operational Performance team in monitoring and optimizing the quality and effectiveness of trade surveillance models and scenarios to detect market abuse across Investment, Corporate, and Private Banks.
Role type
Senior Compliance Surveillance Analyst (Operational Performance)
Builds
Optimized surveillance scenarios and detection engines for global market abuse detection
Domain
Financial Services / Compliance / Trade Surveillance
Deliverable
dashboards & analysis
Required skills
Trade surveillance scenario calibration, market abuse detection principles, large dataset analysis, regulatory policy interpretation, stakeholder management, MS Office proficiency
Preferred skills
Macro writing, Asian or European languages, financial markets product knowledge
Responsibilities
Support calibration and effectiveness review processes for trade surveillance scenarios, review and enhance existing surveillance processes, analyze complex data sets to identify patterns and trends, evaluate alert scenario detection engines, interpret industry regulations and internal policies, perform ad-hoc surveillance tasks
Seniority
Senior, hands-on IC
