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This job expired on 25/09/2026. It no longer accepts applications.
Surveillance Officer – Financial Services (3‑month contract)
AMS Contingent
Job description
About the role
Join a leading UK retail bank as a Surveillance Officer on a 3‑month contract. Working in a hybrid model across Manchester, London or Edinburgh, you will monitor trading communications and conduct risk assessments to ensure compliance with market conduct policies.
Key responsibilities
- Monitor trading communications and conduct risk using surveillance tools to detect potential policy breaches.
- Analyse alerts and flagged activity, escalating issues as appropriate.
- Conduct in‑depth investigations using market and source data.
- Proactively identify risks and support enhancements to surveillance controls.
- Contribute to the surveillance programme and stay current with regulatory and policy changes.
Required profile
- Experience or strong interest in financial services or investment banking.
- Strong analytical, logical thinking and attention to detail.
- Ability to analyse multiple data sources for risk‑based decision making.
- Knowledge of trading processes, products, and equities/fixed‑income regulations.
- Excellent stakeholder engagement and project support experience.
Required skills
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