Compliance surveillance analyst
JOB_53945404798665Job type
ContractLocation
BelfastWorking Pattern
Full-timeSpecialism
ComplianceIndustry
Banking & Financial ServicesPay
p/h
Compliance surveillance analyst (multiple roles), Belfast, 12 months, up to £18.75 p/h
We are working with a global financial organisation to recruit multiple compliance surveillance analysts to work on the surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviours that may violate regulatory rules or internal policies and procedures. These roles will be for 12 months with a possibility of extension or permanent positions.
Key Responsibilities
The role will be part of the project team, and you will be responsible for:
- Reviewing and investigating trading alerts for firm, employees, and clients
- Documenting findings clearly and escalating issues when needed
- Analysing trade data and support responses to regulators
- Communicating results to management and working with compliance, legal, and audit teams
- Handling general tasks like enquiries, hotlines, data entry, and following compliance rules
To be successful in this role, you will be expected to possess the following skills/experience:
- Previous relevant experience preferred
- Some knowledge of Compliance laws, rules, regulations, risks and typologies
- Excellent written and verbal communication skills
- Must be a self-starter, flexible, innovative and adaptive
- Demonstrated interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
- Strong project management and organizational skills and capability to handle multiple projects at one time
- Proficient in MS Office applications (Excel, Word, PowerPoint)
This role will require you to be in the Belfast office 3 days per week. Only candidates with the ability to attend the office will be considered.
If you're interested in this role, please forward an up-to-date copy of your CV to diarmuid.lavery@hays.com . If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
Compliance surveillance analystJOB_539454047986652026-05-192026-08-18
Talk to Diarmuid Lavery, the specialist consultant managing this position
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JOB_53945404798665