Trade Surveillance Officer

Senior Trade Surveillance Officer - L2 Investigations Global Banking Organisation | London | Hybrid - 3 days per week onsite £600-£690 per day | Inside IR35 | 12 month contract We are working with a Global Banking Organisation, seeking an experienced Senior Trade Surveillance Officer to join its EMEA Compliance and Surveillance function in London. This is a hands-on Level 2 Trade Surveillance position focused on investigating escalated surveillance alerts and identifying potential market abuse across a broad range of financial markets. Key responsibilities: Conducting detailed L2 investigations into trade surveillance alerts referred by the Level 1 surveillance team. Investigating potential market abuse, including insider dealing, market manipulation, spoofing/layering and other suspicious trading behaviours. Reviewing trading activity using trade/order data, market data, communications and other internal and external information sources. Determining whether cases should be closed or escalated to senior Surveillance and Compliance stakeholders. Supporting and documenting investigations that may result in Suspicious Transaction or Order Reports (STORs). Working closely with Front Office, Compliance and other Surveillance teams to obtain evidence and investigate suspicious activity. Reviewing alert and escalation trends to identify emerging market conduct risks. Providing challenge and feedback to L1 surveillance teams to improve the quality of alert disposition. Supporting ..... full job details .....