Compliance Surveillance Analyst

Compliance Surveillance Analyst

Full-Time No working from home possible
Adecco

Compliance Surveillance Analyst

Contract Type: Temporary (9 months)

Working Pattern: Full Time, hybrid, working 3 days in the office Monday - Friday 40 hrs per week

Location: Belfast

Pay per day: £145 umbrella

Responsibilities

  • Assist in reviewing and analyzing surveillance alerts related to firm, employee, and client trading activities.
  • Document review and disposition of exceptions while escalating matters appropriately.
  • Gather and analyze trade data to support responses to inquiries from governmental and regulatory bodies.
  • Communicate surveillance findings to management clearly and concisely.
  • Collaborate with internal partners, including Assurance, Internal Audit, and Legal.
  • Handle hotline inquiries and perform data entry as needed.
  • Assess risk with every business decision to ensure compliance with applicable laws and regulations.

Qualifications

  • Previous relevant experience in compliance or risk management.
  • Some knowledge of compliance laws, rules, regulations, risks, and typologies.
  • Excellent written and verbal communication skills.
  • Self‑starter attitude with flexibility to adapt to changing situations.
  • Strong interpersonal skills with ability to collaborate across all levels of the organization.
  • Proficiency in MS Office applications (Excel, Word, PowerPoint).
  • Bachelor's degree required; an advanced degree preferred.

Adecco is a disability‑confident employer. We run an inclusive and accessible recruitment process to support candidates of all backgrounds and abilities.

Adecco is an Equal Opportunities Employer.

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Compliance Surveillance Analyst employer: Adecco

Adecco is an excellent employer, offering a supportive work culture that values flexibility and work-life balance, particularly for the Seasonal DBS Cleaner role in Chelmsford. Employees benefit from a competitive pension scheme and various incentives, alongside opportunities for personal growth and development within a dynamic team environment, making it a rewarding place to contribute to the cleanliness of educational settings.

Adecco

Contact Details:

Adecco Recruitment Team