Trade Surveillance AVP - Morgan McKinley
London, UK full-time Accounting & Finance Posted 3 weeks ago
Our client, a Global Bank, are looking for an AVP Trade Surveillance to join their Compliance team based in London. Responsibilities below: Perform daily monitoring and testing of trade, order, RFQ, and market data alerts across all business lines. Support the development and enhancement of surveillance models, thresholds, and logic to ensure effective detection of market abuse behaviours. Conduct detailed investigations, ensuring findings are fully documented, evidenced, and escalated appropri…
