Description

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

Responsibilities below:

• 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 with Python is essential.

For further information please don't hesitate to contact me on my email: