Trade Surveillance Specialist

  • Job type

  • Location

    Dublin South/Wicklow
  • Working Pattern

  • Specialism

    Corporate Banking
  • Industry

    Banking & Financial Services
  • Pay


Are you an experience Trade Specialist, looking for a new challenge?

Your new company
Investment bank and financial services holding company A customer and employee focused, trendsetting and profitable company The bank is a new age corporate that offers diversity, dynamism and exceptional training opportunities. Based in South Dublin with easy access to all transport (Luas, buses & trains), with a great variety of restaurants and coffee shops nearby.

Your new role
You will be responsible for Analysing and dispositioning surveillance alerts working with Global Compliance & Operational Risk (GCOR) and Global Markets teams. Ensure a thorough, consistent review and disposition or prompt escalation of daily alerts. Prepare a comprehensive analysis/report of issues which will stand up to scrutiny by internal management and the regulators. Work with data, modelling and GCOR teams to review and facilitate tuning of surveillance parameters. Work with GCOR to identify and describe new surveillance requirements and develop associated functional specifications and testing scripts, as necessary. Test the integrity of system controls and surveillance reports by participating in testing programs and validating test results

What you'll need to succeed
You will be a confident communicator with Minimum 3 years’ experience in a role related to global markets compliance and regulations or in trading front office / middle office with working understanding of trading business areas, systems and products. Experience working in Capital Markets and product knowledge in at least one asset class (Equities, Foreign Exchange, Fixed Income, Commodities, Futures, Options) is necessary. Experience using surveillance tools such as Actimize and/or Smarts Surveillance platforms is useful

What you'll get in return
You will receive a temporary placement of initially six months working in a multinational investment bank, gaining valuable experience as well as exposure to the Investment sector. For the right candidate there is a lot of scope for progression in the role and extension on the initial placement term. You will be paid a competitive salary with a hybrid working model

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.


Talk to Chloe Gallagher, the specialist consultant managing this position

Located in Hays Recruitment, Dublin, 26/27a Grafton Street, DublinTelephone: 015710015
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