Compliance Surveillance Analyst

Compliance Surveillance Analyst focuses on analyse trade data to support internal and regulatory inquiries and work closely with legal, audit.

What the role involves

• Analyse trade data to support internal and regulatory inquiries and work closely with legal, audit.

Additional role context

• Involves identifying potential regulatory or policy breaches, documenting findings, and escalating issues where appropriate.
• Before applying for this role, please read the following information about this opportunity found below.