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- Tasks: Monitor trading activities and analyse data to ensure market integrity.
- Company: Join a leading global Corporate & Investment Bank with a commitment to diversity.
- Benefits: Permanent contract, competitive salary, and opportunities for professional growth.
- Why this job: Play a key role in safeguarding the bank from market abuse and operational risks.
- Qualifications: Degree in relevant discipline and experience in trade surveillance or compliance roles.
- Other info: Dynamic hybrid work environment with strong career advancement potential.
The predicted salary is between 36000 - 60000 £ per year.
We are seeking a highly motivated Trade Surveillance Officer (Analyst or Associate level) to join our London‑based Compliance Surveillance Team within a leading global Corporate & Investment Bank. This is an excellent opportunity for an individual with strong analytical capability, an investigative mindset, and a passion for market integrity to play a key role in the monitoring of trading activity across multiple business lines.
The Surveillance function is responsible for the design, implementation, and ongoing enhancement of monitoring models and control frameworks covering Global Markets, Global Investment Banking, and Treasury activities. You will contribute to safeguarding the bank from market abuse, conduct risk, and operational irregularities through rigorous analysis, proactive alert handling, and effective escalation.
Key Responsibilities:- Perform daily monitoring and testing of trade, order, RFQ, and market data alerts across all business lines.
- Support the development and enhancement of surveillance models, thresholds, and logic to ensure effective detection of market abuse behaviours.
- Conduct detailed investigations, ensuring findings are fully documented, evidenced, and escalated appropriately.
- Produce high‑quality management information, incident reports, and audit‑ready documentation.
- Contribute to the annual Surveillance Book of Work and Compliance Monitoring Plan, including model calibration and validation activities.
- Identify gaps, weaknesses, or emerging risks in monitoring activity and propose improvements to surveillance tools or processes.
- Maintain strong relationships with Front Office, Compliance Advisory, IT, and other stakeholders involved in the surveillance lifecycle.
- Stay informed on regulatory updates (UK & EU) and industry developments impacting monitoring design.
- Support training initiatives for senior management and participate in thematic reviews and ad‑hoc projects.
Experience:
- Prior experience in trade surveillance, e‑communications surveillance, compliance monitoring, or related regulatory roles within financial services.
- Proven ability to analyse complex datasets and present findings clearly in MI or statistical formats.
- Experience with surveillance tools, trade capture systems, data feeds, and risk systems is advantageous.
- Excellent report‑writing, communication, and stakeholder management skills.
Required skills:
- Strong understanding of capital markets products (e.g., Credit, Rates, FX, Structured Products, Treasury).
- Familiarity with Market Abuse Regulation (MAR) scenarios including spoofing, layering, wash trades, ramping, and benchmark manipulation.
Surveillance Officer - Analyst/Associate employer: Crédit Agricole SA
Contact Detail:
Crédit Agricole SA Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Surveillance Officer - Analyst/Associate
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching the company and its culture. Understand their values and how they align with your own. This will help you stand out and show that you're genuinely interested in being part of their team.
✨Tip Number 3
Practice your analytical skills! Since this role requires strong analytical capabilities, brush up on your data analysis techniques. Use mock scenarios to demonstrate your problem-solving skills during interviews.
✨Tip Number 4
Apply through our website! We make it easy for you to find and apply for roles like the Surveillance Officer. Plus, it shows you're serious about joining our team. Don't miss out on the chance to be part of something great!
We think you need these skills to ace Surveillance Officer - Analyst/Associate
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Trade Surveillance Officer role. Highlight your analytical skills and any relevant experience in compliance or financial security. We want to see how your background aligns with our needs!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about market integrity and how your investigative mindset makes you a great fit for our team. Keep it engaging and personal!
Showcase Your Skills: In your application, don’t forget to showcase your experience with surveillance tools and your understanding of capital markets products. We love seeing candidates who can clearly present their findings and insights!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, it shows us you’re serious about joining our team!
How to prepare for a job interview at Crédit Agricole SA
✨Know Your Stuff
Make sure you brush up on your knowledge of capital markets products and the Market Abuse Regulation (MAR). Being able to discuss scenarios like spoofing or layering will show that you’re not just familiar with the theory but can apply it in practice.
✨Show Off Your Analytical Skills
Prepare to demonstrate your analytical capabilities. Bring examples of how you've handled complex datasets in the past, and be ready to explain your thought process when presenting findings. This is crucial for a role focused on trade surveillance.
✨Be Ready to Discuss Tools and Techniques
Familiarise yourself with the surveillance tools and systems mentioned in the job description. If you have experience with specific tools, be prepared to discuss how you’ve used them effectively in previous roles.
✨Engage with Stakeholders
Highlight your communication skills and ability to build relationships with various stakeholders. Think of examples where you’ve collaborated with teams like Front Office or Compliance Advisory, as this will be key in your new role.
