Trade compliance jobs in LeicesterCrear alertas

Vectis Recruitment is exclusively partnering with a highly successful division of a global manufacturer serving the Aerospace, Defence & High Technology sectors to manage the recruitment of a Divisional Trade Compliance Manager.A new role due to company expansion, you will oversee all aspects of tra

Support trade compliance employees by providing guidance on compliance import/export transactions. Lead the divisions export control and trade compliance function. Applicants are sought with a good understanding of Global Trade Compliance preferably in the aerospace, defence or high technology secto

A global supplier of engineered products and services to the aerospace, defence and high technology sectors has a new vacancy for a Trade Compliance Coordinator to join the team. You will be responsible for processing import and export shipments, ensuring compliance procedures are in place, managing

A leading recruitment agency is seeking a Divisional Trade Compliance Manager to oversee trade compliance across multiple manufacturing sites in the UK and EU. This role requires significant experience in trade compliance, particularly in the aerospace, defence, or high technology sectors. The succe

A leading recruitment agency is seeking a Divisional Trade Compliance Manager in Enderby, UK to manage compliance for manufacturing sites across the UK and EU. The ideal candidate will have significant trade compliance experience, preferably in aerospace, defence, or high technology sectors, and be

A new role due to company expansion, you will oversee all aspects of trade compliance across multiple manufacturing sites in the UK & EU. Job Description Vectis Recruitment is exclusively partnering with a highly successful division of a global manufacturer serving the Aerospace, Defence & High Tec

You'll be responsible for ensuring compliance with global legislation, leading the trade compliance function, and monitoring changing trade regulations. A leading recruitment firm is seeking a Divisional Trade Compliance Manager in Blaby, UK. This critical role will oversee all aspects of trade comp

Site Supervisor Location: South Leicester (with nationwide travel) Salary: £43,000 - £48,000 per annum (DOE) Shift: Days Benefits • Full-time permanent position * Competitive salary * Company vehicle / travel expenses (where applicable) * Overtime opportunities * Long-term, stable employment About the Company A well-established engineering and project delivery organisation providing nationwide site-based services across multiple sectors. The Role • Supervising site activities across multiple departments * Managing labour, materials, plant, and equipment on client sites * Leading by example and supporting day-to-day team performance * Ensuring projects are delivered safely, efficiently, and to required quality standards * Maintaining strict Health & Safety compliance on all sites * Working from a Midlands workshop with regular travel to sites across the UK About You • Time-served background in a relevant trade * Proven experience in a supervisory or leadership role * Strong communication and organisational skills * Hands-on approach with a problem-solving mindset * Strong commitment to safety and quality standards * Flexibility and willingness to travel nationwide * Ideally hold SSSTS and CSCS certifications How to Apply To apply for the Site Supervisor position, click Apply Now and upload your CV. One of our qualified consultants will be in touch to discuss your application and next steps...

Workshop Controller Location: Leicester Contract: Full-time Salary: £35,000 OTE £41,000 Join a Team Where You Can Truly Lead If you’re an experienced Workshop Controller looking for a role where you can make a real impact, this opportunity offers the perfect blend of leadership, autonomy, and career progression. You’ll be stepping into a modern, well‑equipped dealership environment where your expertise as a Workshop Controller will directly shape workshop performance, team culture, and customer satisfaction. This is an exciting chance for a motivated Workshop Controller who thrives in a fast‑paced setting and enjoys being the central link between technicians, service advisors, and management. What You’ll Be Doing Overseeing and coordinating daily workshop operations to maximise efficiency Allocating jobs based on skill, priority, and workload Monitoring progress and resolving issues quickly and confidently Working closely with service advisors to ensure accurate communication Supporting technicians with guidance, prioritisation, and problem‑solving Maintaining high standards of quality, safety, and compliance Helping to build a positive, collaborative, and high‑performing workshop culture What Makes You a Great Fit Experience as a Workshop Controller, Senior Technician, or similar aftersales role Strong organisational skills and the ability to stay calm under pressure A supportive leadership style that brings out the best in your team A commitment to delivering quality work and excellent customer service Manufacturer experience is beneficial but not essential Full UK driving licence Why This Role Stands Out Competitive salary with performance‑related bonus Ongoing manufacturer and in‑house training to support your development Clear pathways for career progression Staff discounts and a range of employee benefits A supportive, inclusive workplace where your contribution is genuinely valued Our Commitment to Inclusion We welcome applications from all backgrounds and are committed to creating a workplace where everyone feels respected, supported, and able to succeed. Reasonable adjustments can be discussed at any stage of the recruitment process. Consultant: Kalum Green – Octane Recruitment KGOJ REF:29915 Octane Recruitment is a specialist Automotive and Motor Trade recruitment agency, working with main dealerships, bodyshops, tyre management companies, parts distribution centres, independent garages, fleet operators, HGV companies, import centres and manufacturers across the UK. We recruit across the motor trade and related industries

In a Nutshell… We have a great opportunity for a Group Quantity Surveyor to join our team within Vistry Services, this is a remote based role that may require national travel at least once per week, so a centralised location is desirable. As our Group Quantity Surveyor, you will be responsible for providing commercial support to our business units, consulting with teams across the business working on best practice, systems and process improvement, to initiate and oversee group wide commercial initiatives including the delivery of identified cost savings and to assist with driving the standardisation of commercial surveying processes and procedures. This is a unique opportunity to work across the entirety of the business, develop relationships and have a strong influence in developing continuous improvement. Let's cut to the chase, what's in it for you… Competitive basic salary and annual bonus Company car, car allowance or travel allowance Up to 33 days annual leave plus bank holidays increasing to up to 39 days with service 2 Volunteering days per annum Private medical insurance, with employee paid cover Enhanced maternity, paternity and adoption leave Competitive pension scheme through salary sacrifice Life assurance at 4 x your annual salary Share save and share incentive schemes Employee rewards portal with many more benefits…In return, what we would like from you… Behave in line with our company values - Integrity, Caring and Quality Relevant previous experience working within a partnerships or housebuilding business A good understanding of building regulations and legal obligations. A good knowledge of traditional construction methods and materials. Experience of people management and project leading at a senior level. Experience with non-traditional construction methods and non-standard housing / apartment development. Strong mathematical and IT ability. Ability to assess and analyse information effectively. Thorough understanding of budget management. Excellent negotiating and networking skills. Excellent communications skills. Ability to work under pressure and meet deadlines. Accuracy with an attention to detail. Excellent team building / working skills. Ethical, honest, and possessing discretion. A decision maker with a pragmatic approach to problem solving. Capable of strategic vision. Ability to motivate and lead. Behave in line with our values Commercial background in Surveying COINS familiarisationMore about what the Group Quantity Surveyor role could include… Using data and analytics to provide commercial insight and strategic direction to drive & improve commercial performance. Analysis of above data to create and maintain core cost database and opportunities report and review variances with regions. Produce high level Commercial Assurance Reports (CARs) and for distribution to division. Monitor overall Group cost expenditure for trend analysis and distribution to division. Providing support to the regions and Commercial Analyst for ongoing COINS support Regular audits of procured sites benchmarked against Group core schedules and reporting of variations. Supporting internal audit team with Commercial reviews. Providing support to the Regional Commercial teams in maintaining a consistent way of reporting and forecasting costs. The efficient running of regional commercial administration, identifying any non-compliance to company policies / procedures, as well as rectifying / resolving problems encountered. Production and ongoing ownership of the Vistry Commercial Best practice documents including the standard operating procedures and RACI matrices. Provide link with the health and safety team and SHE managers reviewing health and safety procedures/requirements are clear and consistent within Commercial function. Maintain a 'cost monitor' for group wide variation costs as well as group wide cost savings. Assist regions with cost saving initiatives and providing priced schedule information Assist with the pricing and review of the Group Technical and Sales finishing specifications Creation and management of the Commercial onboarding and induction process Assist in the on-going development of the Commercial COINS system to extract best value from the system Providing support to the Group Sustainability & Social Value agenda Assist with driving system compliance through data usage and process monitoring. Ensure system innovations and updates are embedded and understood within the regions Produce the accurate compilation of data for the evaluation of products, building methods, building reg changes and cost initiatives. Assist with the regular Trade/SHE, Construction & Finishing Specification updates Attend Commercial best practice group Meetings to share best practice and engage all regions in any proposed changes. Promote the expansion and maintenance of good working relations with all internal and external stakeholders. Maintain open lines of communication with colleagues across all regions. Attend regional monthly CVR meetings Help with producing the monthly Commercial Dashboards Ensuring all relevant stakeholders are informed of key departmental developments.Finally, let's tell you a bit more about us… We build more than homes, we're making Vistry. Being a responsible developer and award-winning employer means we live each day through our ethos - doing the right thing. Our behaviours reflect this, as well as our values of integrity, caring and quality. Shaping all we do; they empower us to develop sustainable communities across affordable and private housing. We work in a partnership-led way, and you'll recognise our renowned brands Bovis Homes, Linden Homes and Countryside Homes. Together with Vistry Works, our manufacturing operation, and the functional support of Vistry Services, we're a proud UK Green Building Council member, UK top five housebuilder with a five-star House Builders Federation (HBF) customer satisfaction rating, and winner of many awards including Top Employer, Global Top Inspiring Workplaces, and Best for Talent Attraction and Outreach. Join us in making Vistry. #LI-WS1

In a Nutshell We have a great opportunity for a Group Quantity Surveyor to join our team within Vistry Services, this is a remote based role that may require national travel at least once per week, so a centralised location is desirable. As our Group Quantity Surveyor, you will be responsible for providing commercial support to our business units, consulting with teams across the business working on best practice, systems and process improvement, to initiate and oversee group wide commercial initiatives including the delivery of identified cost savings and to assist with driving the standardisation of commercial surveying processes and procedures. This is a unique opportunity to work across the entirety of the business, develop relationships and have a strong influence in developing continuous improvement. Let's cut to the chase, what's in it for you Competitive basic salary and annual bonus Company car, car allowance or travel allowance Up to 33 days annual leave plus bank holidays increasing to up to 39 days with service 2 Volunteering days per annum Private medical insurance, with employee paid cover Enhanced maternity, paternity and adoption leave Competitive pension scheme through salary sacrifice Life assurance at 4 x your annual salary Share save and share incentive schemes Employee rewards portal with many more benefits In return, what we would like from you Behave in line with our company values - Integrity, Caring and Quality Relevant previous experience working within a partnerships or housebuilding business A good understanding of building regulations and legal obligations. A good knowledge of traditional construction methods and materials. Experience of people management and project leading at a senior level. Experience with non-traditional construction methods and non-standard housing / apartment development. Strong mathematical and IT ability. Ability to assess and analyse information effectively. Thorough understanding of budget management. Excellent negotiating and networking skills. Excellent communications skills. Ability to work under pressure and meet deadlines. Accuracy with an attention to detail. Excellent team building / working skills. Ethical, honest, and possessing discretion. A decision maker with a pragmatic approach to problem solving. Capable of strategic vision. Ability to motivate and lead. Behave in line with our values Commercial background in Surveying COINS familiarisation More about what the Group Quantity Surveyor role could include Using data and analytics to provide commercial insight and strategic direction to drive & improve commercial performance. Analysis of above data to create and maintain core cost database and opportunities report and review variances with regions. Produce high level Commercial Assurance Reports (CARs) and for distribution to division. Monitor overall Group cost expenditure for trend analysis and distribution to division. Providing support to the regions and Commercial Analyst for ongoing COINS support Regular audits of procured sites benchmarked against Group core schedules and reporting of variations. Supporting internal audit team with Commercial reviews. Providing support to the Regional Commercial teams in maintaining a consistent way of reporting and forecasting costs. The efficient running of regional commercial administration, identifying any non-compliance to company policies / procedures, as well as rectifying / resolving problems encountered. Production and ongoing ownership of the Vistry Commercial Best practice documents including the standard operating procedures and RACI matrices. Provide link with the health and safety team and SHE managers reviewing health and safety procedures/requirements are clear and consistent within Commercial function. Maintain a 'cost monitor' for group wide variation costs as well as group wide cost savings. Assist regions with cost saving initiatives and providing priced schedule information Assist with the pricing and review of the Group Technical and Sales finishing specifications Creation and management of the Commercial onboarding and induction process Assist in the on-going development of the Commercial COINS system to extract best value from the system Providing support to the Group Sustainability & Social Value agenda Assist with driving system compliance through data usage and process monitoring. Ensure system innovations and updates are embedded and understood within the regions Produce the accurate compilation of data for the evaluation of products, building methods, building reg changes and cost initiatives. Assist with the regular Trade/SHE, Construction & Finishing Specification updates Attend Commercial best practice group Meetings to share best practice and engage all regions in any proposed changes. Promote the expansion and maintenance of good working relations with all internal and external stakeholders. Maintain open lines of communication with colleagues across all regions. Attend regional monthly CVR meetings Help with producing the monthly Commercial Dashboards Ensuring all relevant stakeholders are informed of key departmental developments. Finally, let's tell you a bit more about us We build more than homes, we're making Vistry. Being a responsible developer and award-winning employer means we live each day through our ethos - doing the right thing. Our behaviours reflect this, as well as our values of integrity, caring and quality. Shaping all we do; they empowerus to develop sustainable communities across affordable and private housing. We work in a partnership-led way, and you'll recognise our renowned brands Bovis Homes, Linden Homes and Countryside Homes. Together with Vistry Works, our manufacturing operation, and the functional support of Vistry Services, we're a proud UK Green Building Council member, UK top five housebuilder with a five-star House Builders Federation (HBF) customer satisfaction rating, and winner of many awards including Top Employer, Global Top Inspiring Workplaces, and Best for Talent Attraction and Outreach. Join us in making Vistry. #LI-WS1 TPBN1_UKTJ

As a Kitchen Sales Designer, you will support our Trade customers, by turning their clients'dream kitchens into a reality. Meeting end users in their homesyou will listen to their vision, seek to clearly understand their needs, and offer your expert advice. You will thenplananddesigninspirationalkitchensthat exceedtheir expectations for both design and utility.You will have the confidence to negotiate with our Trade customers, whilst promoting and protecting the integrity and value of the design and the quality of our products. Skills and attributes you need to be a successful Kitchen Sales Designer: Customer service Thrives in fast-paced environments An eye for design Previous sales experience Prioritisation and organisation skills Curious learner Results driven Full UK Driving license Access to your own vehicle Previous design (CAD) experience is preferred, but not essential It doesn't matter if you haven't worked in this industry or as a Kitchen Sales Designer before, as we will offer you face-to-face and online training via our own Howdens Academy, which will cover everything from kitchen measuring & compliance, inspirational design, technical product knowledge, and sales skills. We're looking for people who are enthusiastic and energetic with a passion to deliver excellent customer experiences that lead to sales. What you get from us as a Kitchen Sales Designer: Competitive salary Monthly depot bonusOTE Competitive Pension Plan with a maximum company contribution of 12%. Team incentives and outings 24 days holiday, rising to 26 days after 5 years Staff discount on Howdens products Buy as you earn share scheme About Howdens: Howdens Joinery is the UK's number one trade kitchen supplier providing thousands of products across kitchens, joinery, and hardware. We have over 900 depots throughout the UK and Europe - making us the first choice for more than 460,000 loyal trade professionals. Last year our sales reached circa 2.3bn, and we have an ambitious growth agenda. There is a strong entrepreneurial ethos and the opportunity to develop within a fast-paced and commercial environment. That, along with a competitive salary, development opportunities, and exciting rewards, are among the reasons why our people enjoy working for Howdens - and why we have been named one of the10 Best Big Companies to Work For. How to apply: When you apply, you will need to attach a CV. If this is your first time applying for a role with us, you will need to activate your account when you apply for this role. Please check your email carefully to ensure that you have completed this step. We are unable to view your application if you have not activated your account. Good luck with your application. Howdens is founded on the principle of being Worthwhile for ALL concerned. We're working hard to ensure we provide an inclusive environment where everyone feels welcome. We will do everything we can to support you during your application. If you need us to make any adjustments to our recruitment process, please email (url removed) with the job title and location, and we will be happy to help you. Please note that candidates applying for this role must have a valid right to work in the UK, we do not offer sponsorship of employment for any depot positions at this time. We appreciate your understanding. #LI-LO1#CVL INDKSD

Job Title: Applications Engineer Reports to: Advanced Manufacturing Engineering Manager Mission of the Role: Determine technical compliance & provide cost estimates for the project, product or service. Researching the prices of the various components involved, acquiring the relevant quotes from vendors and contractors in addition to calculating internal processing costs. Support the Commercial & Engineering teams with proposals, understanding the customer’s specifications and calculating the final budget for the project, product or service. Primary Responsibilities: Obtain and understand the customers’ requirements, removing all ambiguity via written or verbal communications. Read, analyse and understand customer technical drawings and specification documents. Lead complex quote processes with Commercial and Engineering teams, along with Purchasing & our suppliers. Build and present our technical and cost proposals to the commercial team (and customers where necessary) in a clear and concise manner. Upon order receipt, clearly communicate the planned route to Engineering & Manufacturing departments to allow for a smooth transition for order execution. Other Duties and Responsibilities: Understand key customers’ products and services. Keep informed of supplier capabilities, pricing and performance. Drive the correct 8020 assessment of opportunities and plan workload accordingly. Respond to customers and co-workers in a timely and professional manner. Communicate company and product values to prospective customers via formal and informal presentations, meetings and communications. Identify competitors’ strengths and weaknesses. Attend trade shows or appropriate events to gain a broader insight on industry trends, players and technology drivers. Comply with health and safety policies and procedures. Support company values including ethical conduct and high integrity in all actions. Desired Key Competencies and Skills: An Engineering Degree in a STEM subject - Preferred: Photonics or Mechanical Engineering. Experience with opto-mechanical components. Competent in Project Management. Be self-driven to learn new skills and take on new responsibilities. Competent in the use of computer systems - Essential: Microsoft Office, ERP/MRP - Preferred: CAD or Solidworks. Able to paint a compelling picture of the vision and strategy to motivate others into action. The ability to lead and motivate to get the most from your team and peers. Able to travel internationally to visit customers and suppliers. Able to communicate fluently in English (written and spoken). What you'll get in return: Competitive salary 25 days annual leave plus Bank Holidays Company bonus scheme Company Pension Scheme Healthcare On site benefits

ITC function, ensuring compliance with UK, EU, and US (EAR/ITAR) export regulations. Advise leadership on authorisation strategies and compliance risk. Proactive, analytical, and confident in managing change and compliance.

You’ll work closely with stakeholders across the UK, Netherlands and US, providing critical guidance on customs and trade compliance while driving improvements, efficiency and risk mitigation across the business. Key Responsibilities for the position of Trade Compliance Manager. Lead the developme

A global supplier of engineered products and services to the aerospace, defence and high technology sectors has a new vacancy for a Trade Compliance Coordinator to join the team. You will be responsible for processing import and export shipments, ensuring compliance procedures are in place, managing

We are currently seeking a skilled and detail-oriented Trade and Compliance Lawyer to join.

Perform daily analysis of trade and communications alerts with a focus on market abuse. Perform regular testing and thematic reviews in accordance with the compliance monitoring plan. Collaborate with individuals within the wider Risk and Compliance department and other control functions.

A new role due to company expansion, you will oversee all aspects of trade compliance across multiple manufacturing sites in the UK & EU. Vectis Recruitment is exclusively partnering with a highly successful division of a global manufacturer serving the Aerospace, Defence & High Technology s

A financial services firm in Greater London is seeking an analytical professional for a trade surveillance role. Ideal candidates should have experience in trade monitoring, knowledge of market abuse regulations, and strong IT skills.

Candidates must have extensive SAP GTS experience, along with a strong understanding of global trade compliance and customs processes. This role includes leading SAP GTS workstreams, designing compliance solutions, and mentoring junior consultants. A leading technology firm in Greater London is seek

This role involves daily analysis of trade alerts, understanding trading strategies, and ensuring compliance with market abuse regulations. Candidates should possess strong analytical skills and experience in trade monitoring within the financial sector. A leading financial services firm is seeking

This full-time position involves monitoring trades for compliance with local regulations, supporting the Risk and Compliance Team, and performing various compliance tasks. A leading financial services firm in the UK is seeking a Senior Compliance Associate to join their Compliance Team. The ideal ca

A leading global financial institution is seeking a Director of Compliance Technology to oversee design and delivery of critical compliance solutions in a hybrid work environment. Candidates should possess over 10 years of relevant experience in technical leadership and compliance workflows, along w

The role requires experience in on-boarding complex structures and regulatory compliance.

Support trade compliance employees by providing guidance on compliance import/export transactions. A new role due to company expansion, you will oversee all aspects of trade compliance across multiple manufacturing sites in the UK & EU. Applicants are sought with a good understanding of Global Trade

Lead and oversee export controls and trade compliance advisory projects, providing strategic advice on UK, US (ITAR/EAR), EU, and other global trade control regimes. Identify and pursue opportunities for service expansion, lead high-impact pitches and proposals, and drive the overall growth of the t

A leading risk solutions company in the UK is seeking a Senior Product Manager to drive product development and enhance compliance and trade solutions.

A recruitment partner specializing in trade compliance is seeking a Divisional Trade Compliance Manager in the UK. This role involves overseeing trade compliance across multiple sites, designing compliance programs, and ensuring adherence to global legislation. Candidates should have significant exp

A global risk management company in Greater London is seeking an experienced Product Manager to lead product development efforts.The role involves collaborating with cross-functional teams and driving customer-centered solutions while analyzing product features and prioritizing business needs.The id

Support trade compliance employees by providing guidance on compliance import/export transactions. A new role due to company expansion, you will oversee all aspects of trade compliance across multiple manufacturing sites in the UK & EU. Lead the division's export control and trade compliance functio

The ideal candidate has robust customs compliance experience, excellent communication skills, and the ability to analyze large datasets. A leading fashion retailer in Greater London is seeking a Customs Compliance Senior Analyst to improve and safeguard its customs operations. This role involves col

The ideal candidate will exhibit exceptional people management skills, be knowledgeable about global export controls, and have a proven track record in delivering trade compliance consultancy.

Perform daily analysis of trade and communications alerts with a focus on market abuse. Perform regular testing and thematic reviews in accordance with the compliance monitoring plan. Collaborate with individuals within the wider Risk and Compliance department and other control functions.

Support trade compliance employees by providing guidance on compliance import/export transactions. Applicants are sought with a good understanding of Global Trade Compliance preferably in the aerospace, defence or high technology sectors. A new role due to company expansion, you will oversee all asp

To advise Directors on policy and procedure relating to export and trade compliance. Understanding of international trade compliance regulations including UK Dual Use controls, US EAR and ITAR and EU 2021/821 would be beneficial. Ability to research and self-educate in new or unfamiliar areas of glo

A leading IT consulting firm in the UK is seeking an experienced SAP Global Trade Services Consultant to deliver high-quality trade and compliance solutions.

As Senior Manager of Global Trade Compliance for the EMEA region, you will serve as a pivotal expert and leader within Moderna’s growing Global Trade & Operations function. You will be the senior point of contact for trade compliance across the entire EMEA region, taking full ownership of Moderna�

Support trade compliance employees by providing guidance on compliance import/export transactions. Support the development and maintenance of robust trade compliance procedures and systems, to ensure best practise and consistency across the division. Lead the divisions export control and trade compl

This role involves ensuring compliance in import/export activities and designing trade compliance programs. A leading biotechnology company is looking for a Senior Manager of Global Trade Compliance for the EMEA region. The ideal candidate will have extensive experience in trade regulations and mana

A global animal health company is looking for a Global Director of Trade Compliance to develop and execute the International Trade Compliance strategy. This role involves leading a high-performing team, ensuring adherence to international trade regulations, and mitigating compliance risks. With a st

Collaborate with individuals within the wider Risk and Compliance department and other control functions. Trade surveillance / monitoring related experience in financial services. Perform daily analysis of trade and communications alerts with a focus on market abuse.

Compliance Analyst (Trade Surveillance). Compliance Analyst (Trade Surveillance). Collaborate with individuals within the wider Risk and Compliance department and other control functions.

A leading consulting firm in Greater London is looking for an experienced export controls leader to enhance its executive team.The role involves managing a dynamic team, overseeing complex consulting projects, and building client relationships.Ideal candidates will have over 10 years of experience i

A leading global banking institution in Greater London, England is seeking a Trade Finance Specialist focused on guarantee processing and trade finance compliance. This mid-senior level full-time role involves ensuring compliance with regulations and developing business relationships with corporate

The successful candidate will be responsible for analyzing trade activities and ensuring compliance with market abuse regulations. A global investment firm is seeking an individual for a trade surveillance role in London.

A global financial services firm is seeking a Compliance Analyst responsible for trade surveillance and market abuse analysis. Ideal candidates should have trade surveillance experience and knowledge of market abuse regulations.

Perform regular testing and thematic reviews in accordance with the compliance monitoring plan. Collaborate with individuals within the wider Risk and Compliance department and other control functions. Trade surveillance / monitoring related experience in financial services.