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global relay nice actimize smarsh📋 Description
- Monitor electronic communications (email, chat, voice) for market abuse or breaches
- Review and escalate alerts per policies and MAR/MiFID II
- Document findings and support investigations with timely reporting
- Collaborate with Compliance, Legal, Front Office to enhance surveillance controls
- Contribute to ongoing surveillance model and lexicon optimization
🎯 Requirements
- Experience in Communication Surveillance, Trade Surveillance or Conduct Risk in IB/Capital Markets
- Strong understanding of market abuse regulations and conduct risk frameworks
- Ability to analyse large volumes of information with accuracy and sound judgement
- Clear written and verbal communication skills; present findings objectively
- Proactive approach to process improvement and control enhancement
🎁 Benefits
- Core Benefits: discretionary bonus, pension, health & life insurance
- Mental Health: CareFirst, Unmind, Aviva consultations
- Family-friendly leave: maternity, adoption, shared parental leave
- Family Care: 8 backup care sessions
- Holiday Flexibility: 5 weeks annual leave with buy/sell options
- Continuous Learning: 40+ hours of training annually
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