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Trade/Monitoring Surviellance - Subject Matter Expert (SME)

Eingestellt von Cornwallis Elt Ltd


We are looking for a Trade Surveillance/Monitoring expert to participate in a regulatory change/remediation programme with a leading Investment Bank. Candidates must possess project experience, either as a Business Analyst, Project Manager or Change Manager.

In addition to experience of Trade Surveillance/Monitoring, other desirable experience may include:

- Market Abuse Detection
- Control room deal management/trade surveillance
- Anti-Money Laundering (AML) transaction monitoring
- Actimize
- Fraud Surveillance

Cornwallis Elt is an Employment Agency and has been listed 3 times in The Sunday Times Virgin Fast Track 100 of the UK`s fastest growing private companies, as well as in the Recruitment International Top 250, Top 50 in IT and the Recruiter Fast 50.


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  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

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Cornwallis Elt Ltd

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