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Temporary

Compliance Surveillance Analysts

Belfast
money-bag 140.00-140.00 Daily
Posted 3 days ago

Compliance Surveillance AnalystsLocation: Belfast, Northern Ireland Contract Type: Temporary (12 Months) Daily Rate: 140 - 195 dependant of experience as there are nine positions in total (entry level, mid-level and experienced) Working Pattern: Full Time, hybrid (3 days in office) Monday - Friday 40 hrs per week Key Responsibilities:Assist in reviewing and analysing surveillance alerts and reports related to trading activity.Document findings and escalate matters as necessary.Gather and analyse trade data to respond to inquiries from regulatory bodies.Communicate surveillance findings to management clearly and concisely.Support the compliance group in evaluating surveillance results for potential issues.Handle inquiries from internal partners, including assurance and audit teams.Conduct data entry and manage telephone hotlines as needed.Uphold the organisation''s reputation by adhering to compliance laws and ethical standards.Qualifications:Bachelor''s degree or relevant experience in a financial services or regulatory environment; an advanced degree is preferred.Some knowledge of compliance laws, regulations, and risks.Excellent written and verbal communication skills.Self-starter with flexibility and adaptability.Strong project management and organisational skills with the ability to manage multiple tasks.Proficient in Microsoft Office applications (Excel, Word, PowerPoint). Adecco is a disability-confident employer. It is important to us that we run an inclusive and ..... full job details .....

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