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- Tasks: Collaborate on trade surveillance projects to enhance compliance and regulatory frameworks.
- Company: High-end consultancy firm specialising in financial services solutions.
- Benefits: Competitive salary, hybrid working model, and ongoing training opportunities.
- Why this job: Make a real impact in financial compliance while developing your career in a supportive environment.
- Qualifications: Experience in trade surveillance and strong analytical skills required.
- Other info: Join a culture of inclusion, collaboration, and professional growth.
The predicted salary is between 42000 - 63000 £ per year.
£500-525 Inside. London x5 Days on-site. emagine is a high-end professional services consultancy and solutions firm specialising in providing business and technology services to the financial services sector. We power progress, solve challenges and deliver real results through tailored high-end consulting services and solutions. We are seeking a Trade Surveillance Business Analyst (BA) who will play a pivotal role in strengthening internal compliance and surveillance framework. The position focuses on two key projects aimed at upgrading and enhancing trade surveillance capabilities, including the Trade Surveillance Check-Up and Upgrade. The BA will partner closely with Compliance, Technology, and Surveillance teams to ensure systems, controls, and processes meet regulatory expectations and internal risk standards.
Main Responsibilities
- Collaborate with Compliance, Surveillance, and Technology stakeholders to gather, validate, and document business requirements for the Check-Up, upgrade and related surveillance enhancements.
- Manage and deliver successfully across two concurrent surveillance projects, ensuring milestones, timelines, and quality standards are fully achieved.
- Analyse regulatory and compliance benchmarks, providing recommendations to strengthen surveillance workflows, with attention to KYC and AML best practices.
- Support end-to-end project lifecycle activities, including requirement definition, testing coordination, issue resolution, and implementation readiness.
Key Requirements
- Strong background in Trade Surveillance (TS), ideally within financial markets or regulated environments.
- Solid knowledge of Compliance frameworks, including market abuse, conduct risk, and surveillance controls.
- Demonstrated business analysis expertise, including requirements gathering, process mapping, and stakeholder engagement.
- Proven ability to manage multiple projects simultaneously, delivering on time and to scope in fast-paced environments.
- Knowledge of KYC and AML regulations and their application within surveillance and compliance functions.
- Familiarity with trade surveillance tools, alerting systems, and methodologies (e.g., market abuse models, communication monitoring, exception analytics).
Our people
The ideal consultants will share our values and be aligned with our ways of working. As your career progresses, you can expect to work across all areas of the project lifecycle, from strategy to implementation, building a broad base of experience. Providing our people with a supportive culture, rooted in our values and driven by our purpose. Promoting a culture of inclusion, collaboration, well-being, and learning and development. Providing increased agility and flexibility within our hybrid working model. Investing in employees’ growth through ongoing training and development. Autonomy to take ownership of projects, making decisions and demonstrating individual expertise. Providing a transparent performance and career management experience.
Our consultants
Our consultants are integral to delivering successful consulting engagements, addressing our clients’ most pressing business challenges, and building lasting value in disciplines such as: Solve sophisticated, ambiguous business, change and technology problems, bringing structure and meticulous analysis and planning, acting, and taking decisions with little strategic direction. Build, develop and sustain trusted senior client relationships in the C-suite by remaining highly attuned to client needs. Drive, enable and support the business, partnering with our leaders, clients, and consultants across our practices to take the best of emagine to our clients through opportunity identification/qualification and solution development/presentation.
Trade Surveillance Business Analyst in London employer: emagine
Contact Detail:
emagine Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Trade Surveillance Business Analyst in London
✨Tip Number 1
Network like a pro! Reach out to folks in the industry, especially those already working at emagine. A friendly chat can open doors and give you insider info on what they're really looking for.
✨Tip Number 2
Prepare for the interview by brushing up on your knowledge of trade surveillance and compliance frameworks. Be ready to discuss how your experience aligns with their projects, especially around KYC and AML.
✨Tip Number 3
Showcase your project management skills! Be prepared to share examples of how you've successfully managed multiple projects in fast-paced environments. They want to see you can juggle tasks like a pro.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you're serious about joining the team at emagine.
We think you need these skills to ace Trade Surveillance Business Analyst in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV speaks directly to the Trade Surveillance Business Analyst role. Highlight your experience in trade surveillance, compliance frameworks, and any relevant projects you've managed. We want to see how your skills align with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about this role and how your background makes you the perfect fit. Don't forget to mention specific projects or experiences that relate to our key responsibilities.
Showcase Your Analytical Skills: As a BA, your analytical skills are crucial. In your application, provide examples of how you've gathered requirements, mapped processes, or improved workflows in past roles. We love seeing concrete evidence of your expertise!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you get the best experience possible. Plus, it shows you're keen on joining our team at emagine!
How to prepare for a job interview at emagine
✨Know Your Trade Surveillance Inside Out
Make sure you brush up on your knowledge of trade surveillance frameworks and compliance regulations. Be ready to discuss specific examples from your past experience that demonstrate your understanding of KYC, AML, and market abuse models. This will show that you’re not just familiar with the concepts but can apply them in real-world scenarios.
✨Prepare for Project Management Questions
Since the role involves managing multiple projects, be prepared to talk about your project management experience. Think of specific instances where you successfully delivered projects on time and within scope. Use the STAR method (Situation, Task, Action, Result) to structure your answers and highlight your ability to juggle responsibilities effectively.
✨Engage with Stakeholders
Collaboration is key in this role, so think about how you’ve worked with different stakeholders in the past. Prepare to share examples of how you gathered and validated business requirements, and how you ensured everyone was on the same page. This will demonstrate your strong communication skills and ability to build relationships.
✨Show Your Analytical Skills
Be ready to discuss how you analyse regulatory benchmarks and provide recommendations. Bring examples of how your analytical skills have led to improvements in surveillance workflows or compliance processes. This will showcase your critical thinking and problem-solving abilities, which are essential for the role.
