surveillance analyst - commodities
2 days ago
City of London
Our client, a leading global commodities trading house, is seeking a Surveillance Analyst to join their compliance team. Key Responsibilities • Monitor trading activity and electronic communications to detect potential market abuse, manipulation, or other regulatory breaches., • Conduct detailed investigations into alerts, escalating issues where necessary., • Maintain and enhance surveillance tools, systems, and procedures to ensure effective risk detection., • Liaise with compliance advisory, front-office, and operations teams to address findings and improve controls., • Assist in preparing reports for internal stakeholders and, when necessary, regulatory bodies., • Support the ongoing development of the firm’s surveillance framework in line with evolving regulations and market practices. Requirements • 2+ years’ experience in compliance surveillance within commodities, energy, or broader financial services., • Experience using trade surveillance systems and interpreting market data., • Strong analytical, investigative, and problem-solving skills with attention to detail.