Compliance Officer - Communications Surveillance, Analyst
- Location
- Greater London, England, United Kingdom
Compliance function and offers an excellent opportunity to gain broad exposure to communications surveillance across all business lines and products within a global banking environment. The successful candidate will support the monitoring and review of electronic and voice communications, helping to identify potential conduct, regulatory, and reputational risks.Working closely … monitoring tools. Knowledge of electronic communications surveillance programmes. Exposure to Trade Surveillance frameworks. French language skills would be advantageous. Experience within a global investment banking environment. A strong risk and control mindset. Intellectual curiosity and sound judgement. Professional integrity and discretion when handling sensitive matters. Strong collaboration skills ...