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Amsterdam
Compliance Surveillance Analyst
A global trading firm, specialising within trading risk, across a broad range of financial markets are currently seeking a Compliance Surveillance Analyst. Within the position itself, you will be responsible for conducting compliance surveillance and trade monitoring for both the UK and Dutch market. This gives you the opportunity to work on a global reach with one of the leading technology driven Trading company in the heart of Amsterdam.
As a Compliance Surveillance Analyst, you will be:
*Independently implementing trade surveillance for market abuse across a variety of European exchanges
*First point of contact with regards to e-comms surveillance across Amsterdam & London-based trading desks
*Managing and supporting London and Amsterdam trading desks with trading venue/prime broker/counterparty interaction
*Responsible for new trader registrations, responding to due diligence questionnaires
*Liaising directly with AFM and DNB as needed
*Contributing to all compliance policies and procedures, including annual reviews and risk assessments
As a Compliance Surveillance Analyst, you should have:
*Minimum of 2 years trade surveillance experience
*Bachelor's degree in Finance, or equivalent
*Knowledge of European financial services regulations
*Fluency in English, Dutch would be a bonus
*Excellent organizational skills and strong attention to detail
*Outstanding written and verbal communication skills
*Excellent analytical abilities
*Bachelor's degree
If you are interested, please do apply or reach out to, Joseff Richards at Selby Jennings on;
Compliance Surveillance Analyst
- Location Amsterdam
- Job type Permanent
- Salary Negotiable
- Discipline Compliance
- Reference PR/277245_1601639886
Compliance Surveillance Analyst
A global trading firm, specialising within trading risk, across a broad range of financial markets are currently seeking a Compliance Surveillance Analyst. Within the position itself, you will be responsible for conducting compliance surveillance and trade monitoring for both the UK and Dutch market. This gives you the opportunity to work on a global reach with one of the leading technology driven Trading company in the heart of Amsterdam.
As a Compliance Surveillance Analyst, you will be:
*Independently implementing trade surveillance for market abuse across a variety of European exchanges
*First point of contact with regards to e-comms surveillance across Amsterdam & London-based trading desks
*Managing and supporting London and Amsterdam trading desks with trading venue/prime broker/counterparty interaction
*Responsible for new trader registrations, responding to due diligence questionnaires
*Liaising directly with AFM and DNB as needed
*Contributing to all compliance policies and procedures, including annual reviews and risk assessments
As a Compliance Surveillance Analyst, you should have:
*Minimum of 2 years trade surveillance experience
*Bachelor's degree in Finance, or equivalent
*Knowledge of European financial services regulations
*Fluency in English, Dutch would be a bonus
*Excellent organizational skills and strong attention to detail
*Outstanding written and verbal communication skills
*Excellent analytical abilities
*Bachelor's degree
If you are interested, please do apply or reach out to, Joseff Richards at Selby Jennings on;