Global Compliance Surveillance Analyst

Posted 19 hours 39 minutes ago by TP ICAP Group

Permanent
Full Time
Other
Belfast, City, United Kingdom, BT1 1
Job Description

TP ICAP Group is seeking a Compliance Surveillance Analyst in Belfast, responsible for the review of alerts from trading and communications systems. The role includes conducting assessments, escalating issues, and maintaining compliance with regulatory requirements.

Ideal candidates will have strong Microsoft skills, good communication abilities, and ideally, experience in monitoring within financial services. This position also offers opportunities to incorporate AI and data science into market surveillance.