Trade Surveillance & Compliance Exe, Bank (12 Month Contract. Central) UID: 2269

About this role

Key Responsibilities: Conduct trade surveillance for Global Financial Markets (GFM) to identify potential market abuse or misconduct, preferably involving OTC products. Review communications surveillance alerts via ECRUISE, including voice recordings, emails and other communications. Investigate, do

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• Banking and Finance
• Wealth Management
• Know Your Client - KYC
• Agile
• VBA

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