Career Center

CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.

In order to search for jobs specifically for CAIA Charterholders or those pursuing the CAIA Charter please enter “CAIA” in the search panel. This will enable you to search for CAIA specific roles globally.
Senior Surveillance Analyst
Eximius Finance
SAVE savedJobs
SAVE savedJobs

Senior Surveillance Analyst

Eximius Finance

Gmail Email Print
Application
The application opened in a new tab.
By using this feature you agree to our Terms and Conditions and Privacy Policy.
Details
Posted:
March 5, 2020
Location:
London, United Kingdom
Salary:
Open
Type:
Full Time
  • Conducting surveillance & monitoring activities and management of identified risks.
  • Work with key stake-holders and project teams with the development of MAR specific Tools and new business processes.
  • Ensure appropriate and timely alert management  following a minimum standard for closure or escalation.
  • You will need a strong track record in eCommunications (Text and Voice) moitoring and trade surveillance of MAR across a variety of asset classes.
  • Exposure to eCommunication and trade surveillance technologies with previous BTCA experience strongly preferred
  • Assist in the management of User Acceptance Testing
  • Assist in the revision of existing business processes and documentation to incorporate MAR monitoring then implement changes as appropriate

Internal Number: 7242281
More Jobs from This Employer
More Jobs Like This
Senior Analyst, Transaction Monitoring - Non Correspondent Banking   Kuala Lumpur, Malaysia
Standard Chartered Bank Malaysia Berhad 3 Weeks Ago
Compliance Analyst   Boston, Massachusetts
Eaton Vance Management Incorporated 3 Weeks Ago
Associate Analyst - Hong Kong - September 2020  
Fitch Ratings 3 Weeks Ago
BACK TO TOP
CAIA Career Center is Just One of the Benefits.
Discover what else CAIA has to offer!
Networking
Certifications
Training
The job you are trying to reach from was originally posted at CAIA Career Center.
Help is on the way!
We're sorry you are having trouble applying for this job.

Please try loading this job using the following link before submitting your help request:
Powered By Naylor Association Solutions