Communications Surveillance Analyst
to join a leading global investment bank on a
day rate contract . Location:
City of London (Hybrid – 3 days in office) Contract:
3-months initially About the Role As a key member of the
Compliance Surveillance team , you will play an integral role in
monitoring audio and electronic communications
to detect inappropriate conduct, regulatory breaches, and financial crime risks. You will work closely with senior Compliance stakeholders to support surveillance activities across EMEA, ensuring adherence to
UK and global regulatory standards . Key Responsibilities Act as an
SME for communications surveillance , supporting
BAU monitoring
and technology enhancements. Conduct
daily surveillance activities
using trade and communication surveillance tools. Identify potential market abuse, financial crime, and conduct risks , escalating concerns as needed. Perform
quality control reviews
to ensure processes are robust and compliant. Support
investigations, assurance work, and compliance projects
across the business. Collaborate with other Compliance teams to deliver an
integrated approach to regulatory compliance . Skills & Experience Required Experience in
communications or trade surveillance
within a
banking or financial services
environment. Proficiency in
MS Excel and other Office applications . Excellent
attention to detail
and ability to manage workloads effectively. Strong
communication skills
and ability to operate in a fast-paced, regulated environment. This is a fantastic opportunity to gain exposure to a
leading investment bank
and contribute to an evolving surveillance programme in a dynamic, high-profile compliance function. If you are available at short notice and keen to explore this opportunity, please apply or reach out for further details. Seniority level
Associate Employment type
Temporary Job function
Analyst Industries
Investment Banking and Banking
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