Surveillance Compliance AVP (Dublin) Surveillance Compliance AVP (Dublin) …

Eximius Finance
à Dublin, Leinster, Irlande
CDI, Plein-temps
Dernière candidature, 18 sept. 20
€75,000 + package and bonus
Eximius Finance
à Dublin, Leinster, Irlande
CDI, Plein-temps
Dernière candidature, 18 sept. 20
€75,000 + package and bonus
A leading global bank is recruiting for two Trade Surveillance specialists to join their Trade Surveillance and Control Room team in Dublin.

The role will primarily focus on the delivery of the Surveillance program for EME across the banks activities in the EU and also engage in Control Room activities.

The Surveillance AVP will be part of the Trade Surveillance and Control Room team in Dublin that covers these activities

Key Accountabilities:

  • Conducting daily analysis of automated surveillance alerts
  • Identify and escalate potential breaches of regulatory rules such as MAR, firm policies and the misuse of MNPI
  • Active involvement in enhancing current exception reports and developing new surveillance tools, reports and procedures
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