Analyst

Surveillance Officer (Associate) - Investment Banking LondonAre you a detail-driven compliance professional with a passion for market integrity and surveillance?We''re partnering with a leading global investment banking group to hire a Surveillance Officer to join their London-based Compliance team.This is a high-impact opportunity to play a key role in safeguarding market conduct, working across multiple business lines and engaging with senior stakeholders.The OpportunityYou''ll sit within a dynamic Surveillance function responsible for designing, implementing, and enhancing monitoring frameworks across trading and banking activities.This role offers exposure to a broad range of asset classes and regulatory topics, with a strong focus on market abuse detection, data analysis, and alert investigation.Key ResponsibilitiesMonitor and investigate trade surveillance alerts across multiple business lines (Global Markets, Investment Banking, Treasury)Analyse trading activity, orders, RFQs and market data to identify potential market abuse or conduct risksEscalate suspicious activity and support end-to-end investigations, ensuring robust audit trailsContribute to the design and calibration of surveillance models, including thresholds and logic enhancementsProduce high-quality management information (MI) and compliance reports for senior stakeholdersIdentify gaps in surveillance frameworks and proactively recommend improvementsSupport model validation, testing, and calibration ..... full job details .....