Credit Agricole CIB London Branch seeks a Surveillance Analyst to design, implement, monitor and test surveillance models across all business lines. You will work with Global Markets, Global Investment Banking and Treasury to identify and escalate suspicious transactions and market abuse issues, ensuring robust controls.
The role demands experience in compliance MI reporting, model validation, and regulatory knowledge, with a proactive, data-driven mindset and strong communication skills to
Market Surveillance & Compliance Specialist employer: Crédit Agricole CIB
Crédit Agricole CIB is an exceptional employer located in the heart of London, offering a dynamic work culture that fosters collaboration and innovation within the Global Markets Division. Employees benefit from comprehensive growth opportunities, including professional development and exposure to international regulatory environments, making it an ideal place for those seeking meaningful and rewarding careers in finance. With a commitment to employee well-being and a supportive team atmosphere, Crédit Agricole CIB stands out as a top choice for aspiring Clearing Analysts.
