Undertake daily trade surveillance and investigate alerts to identify potential market abuse.
Act as a subject matter expert.
General
Due to continued business growth, we are now hiring for an experienced Market Abuse Surveillance Analyst to support the Financial Crime Manager with all matters of preventing, detecting and escalating concerns of market abuse.
An exciting opportunity has arisen to join our Financial Crime team.
We are seeking a Transaction Monitoring Analyst who will play a critical role in ensuring the company's compliance with financial crime regulations through the detection and prevention of financial crime.
Prior experience of Transaction Monitoring, transactional analysis, SAR disclosures and DAML are a key requirement of this role.
The job requires you to take full ownership of your own ledger by means of effective chasing and relationship building skills.
You will be working for a forward thinking business based in Manchester City Centre , they are a global company who continue to grow due to numerous acquisitions.
The role sits within a vibrant fast paced team who work collaboratively and efficiently.
Posted by IDEX Consulting Ltd • £40K/yr to £70K/yr
Pretty bold mission statement right, but these guys are making waves in the UK Insurance market having picked up 2 industry awards and are on track to achieve strong business growth across 2021/22.
A good sized independent and nimble business, known to be one of the fastest growing insurance firms in Yorkshire.
Our aim is to be the most referred Commercial Transport Broker in the UK, and our mission is to attract the best advice led Account Directors for our business"
We're now looking to recruit a Head of Internal Controls to join the team and play an integral part in shaping the Group's financial, operational and compliance control environment, as a growing and ambitious FTSE 250 business.
It will provide excellent exposure to the business working with senior members of the Finance team, Operations, Product owners, Technology services and Risk and Compliance.
The role involves overseeing the creation of a new Internal Controls team and leading the implementation, enhancement, ongoing monitoring and reporting of financial, operational and compliance controls across multiple business areas.