Communications Surveillance Analyst – Investment Bank – Contract

·
Full time
Location: City of London
·
Job offered by: Goodman Masson
·
Category:
Goodman Masson are currently seeking a

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

#J-18808-Ljbffr

Recent Jobs

London (On site) · Full time

Are you a smart, driven professional who takes pride in making a difference in local communities? Turner & Townsend’s Real Estate division is experiencing significant growth and we’re looking for an experienced industry professional with health project experience to join our high-performing and collaborative Project Management team. Why Join Us? Impactful Work: Contribute to social [...]Read More... from Assistant Project Manager – Healthcare See details

Chasetown (On site) · Full time

My client, Autosmart International are a manufacturing success story! Site Operations Manager – leading fast-paced manufacturing and warehousing About Our Client Autosmart International is a manufacturing success story, leading the field in vehicle cleaning products. We are the No.1 choice of automotive trade customers across the UK. We have doubled in size in the last [...]Read More... from Site Operations Manager See details

London (On site) · Full time

CSS are looking for an experienced duty officer to join our client’s team who are a local council responsible for all areas within the Tendering district. Working hours: All shifts are 8 hours long with various start times available: Monday to Friday – start times between 6AM – 3PM Saturday & Sunday – 6AM – [...]Read More... from Duty Officer See details