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- Tasks: Lead data-driven initiatives for transaction monitoring and market abuse surveillance.
- Company: Global financial services organisation with a focus on regulatory controls.
- Benefits: £400 per day, hybrid working, and exposure to global teams.
- Why this job: Make a meaningful impact in a fast-paced, high-stakes environment.
- Qualifications: 4-8 years as a Data Analyst, strong SQL skills, and experience in financial services.
- Other info: Opportunity to engage with senior stakeholders and work autonomously.
Location: Belfast (Hybrid working)
Contract Rate: £400 per day
Contract Type: Contract
We are currently supporting a global financial services organisation in Belfast to appoint a Transaction Monitoring Implementation Data Analyst on a contract basis, paying £400 per day. This role sits within the Markets Non-Financial Risk Management (NFRM) function and will play a critical part in the delivery and enhancement of market abuse surveillance and regulatory controls within a fast-paced, high-impact environment.
The Role
You will lead and support data-driven initiatives aligned to transaction monitoring and surveillance controls, working closely with risk, compliance, technology and business stakeholders.
Key responsibilities include:
- Leading all data-related aspects of transaction monitoring and market abuse surveillance initiatives
- Gathering data requirements and sourcing relevant datasets
- Writing SQL queries to extract, analyse and validate large and complex datasets
- Documenting datasets, filters and associated rationale clearly and accurately
- Acting as a Subject Matter Expert for data consumed by transaction monitoring controls
- Analysing data issues, identifying root causes, and recommending improvements
- Supporting risk assessments and ensuring alignment to regulatory and internal control standards
- Working with global stakeholders across different regions
Skills & Experience Required
- 4-8 years' experience working as a Data Analyst or Business Analyst within a regulated or financial services environment
- Strong SQL skills (essential)
- Experience working with large datasets and complex data structures
- Exposure to financial markets and products (bonds, derivatives, or trading data) is highly desirable
- Strong analytical, problem-solving and documentation skills
- Confident communicator, able to engage effectively with senior stakeholders
- Comfortable working with autonomy in a project-based, delivery-focused role
What's on Offer
- £400 per day contract rate
- Opportunity to work on high-profile regulatory and surveillance initiatives
- Exposure to global teams and senior stakeholders
- Belfast-based role with flexible hybrid working
- Fast-paced, delivery-focused environment with meaningful impact
If you're a data analyst with strong SQL skills and experience supporting risk, compliance or transaction monitoring initiatives, we'd be keen to have a confidential discussion. Apply now or contact us directly for further details.
Transaction Monitoring Implementation Data Analyst (Contract) in Newtownabbey employer: Hays
Contact Detail:
Hays Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Transaction Monitoring Implementation Data Analyst (Contract) in Newtownabbey
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector, especially those who work with data analysis or compliance. A friendly chat can lead to insider info about job openings that aren't even advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on your SQL skills and understanding transaction monitoring processes. We recommend practising common interview questions related to data analysis and market abuse surveillance to show you're ready to hit the ground running.
✨Tip Number 3
Showcase your analytical prowess! Bring examples of past projects where you’ve successfully tackled data issues or improved processes. This will help you stand out as a candidate who can make a real impact in a fast-paced environment.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love hearing from candidates who are genuinely excited about joining our team.
We think you need these skills to ace Transaction Monitoring Implementation Data Analyst (Contract) in Newtownabbey
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the role of Transaction Monitoring Implementation Data Analyst. Highlight your SQL skills and experience with large datasets, as these are key for us. Use specific examples that showcase your analytical abilities and how you've contributed to similar projects.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Mention your experience in financial services and how you can add value to our team. Keep it concise but impactful – we want to see your personality!
Showcase Your Problem-Solving Skills: In your application, don’t forget to highlight your problem-solving skills. We love candidates who can analyse data issues and recommend improvements. Share examples of challenges you've faced and how you tackled them – it’ll make you stand out!
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 all the updates directly. Plus, it shows you're keen on joining our team at StudySmarter!
How to prepare for a job interview at Hays
✨Know Your SQL Inside Out
Since strong SQL skills are essential for this role, make sure you brush up on your SQL knowledge before the interview. Be prepared to discuss your experience with writing queries and handling large datasets, as well as any specific challenges you've faced and how you overcame them.
✨Understand the Financial Landscape
Familiarise yourself with financial markets and products like bonds and derivatives. This will not only help you answer questions more confidently but also demonstrate your genuine interest in the field. Consider discussing recent trends or news related to market abuse surveillance to show you're engaged.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your analytical and problem-solving skills. Think of examples from your past experience where you identified data issues or improved processes. Use the STAR method (Situation, Task, Action, Result) to structure your responses clearly.
✨Engage with Stakeholders
As a confident communicator, be ready to discuss how you've effectively engaged with senior stakeholders in previous roles. Prepare examples that highlight your ability to gather requirements and document datasets accurately, showcasing your collaborative approach in a project-based environment.