Surveillance Analyst

**Role purpose**Surveillance roles are responsible for the identification and management of undesired risk activities including conduct risk and financial crime risk.They are responsible for integrating prescribed and required forms of surveillance in the business, complimentary to existing process/systems.The key area of focus will be the implementation of the conduct surveillance and analytics strategy across Business Line(s) to identify market abuse and misconduct of our staff and our counterparties.The analyst is responsible for reviewing alerts and trading activity which encompasses trade surveillance, e-communication surveillance, and audio surveillance.The analyst also develops and analyzes new surveillance processes.The role holder will be responsible for providing Subject Matter Expert input to this process, challenging the design, testing the metrics, and ensuring the end product meets the requirements of the Surveillance team.
**Main activities**- Identify potential n...