Our client, a Global Bank, are looking for an AVP Trade Surveillance to join their Compliance team based in London.

Responsibilities

• Perform daily monitoring and testing of trade, order, RFQ, and market data alerts across all business lines.


• Support the development and enhancement of surveillance models, thresholds, and logic to ensure effective detection of market abuse behaviours.


• Conduct detailed investigations, ensuring findings are fully documented, evidenced, and escalated appropriately.


• Produce high-quality management information, incident reports, and audit-ready documentation.


• Contribute to the annual Surveillance Book of Work and Compliance Monitoring Plan, including model calibration and validation activities.


• Identify gaps, weaknesses, or emerging risks in monitoring activity and propose improvements to surveillance tools or processes.

Previous experience w...