Beschreibung
Trade Surveillance Analyst vacancy for a globally operating Zurich based company in the financial sector.Your tasks:
- Monitoring daily trade and information barriers based on automated and semi-automated alerts disposition
- Undertaking daily trade surveillance around conduct risks based on several manual controls and exception reports
- Assisting in ad hoc deep dive reviews of suspicious trade activities including reviews in response to regulatory inquiries
- Participating in IT testing and integration and improvement activities
- Contributing to the production of several management information reports
Your experience/knowledge:
- University degree specialized preferably in Business or related field
- Hands on work experience in either trade surveillance, general compliance and/or financial services
- Strong analytical skills and attention to details with a willingness to perform in an independent control function
- Langues: English fluent in spoken and written, other languages would be a plus
Your soft skills:
- High sense of responsibility and independent working practice, showing initiative and high level of reliability
- Dedicated problem solver with a positive personality and can-do attitude
Location: Zurich, Switzerland
Sector: Bank
Start: ASAP
Duration: 06MM+
Ref.Nr.: BH 17896
Take the next step and send us your CV and contact phone number on which we can reach you during working hours.
Due to Swiss work permit restrictions, we can only consider applications from Swiss nationals, EU citizens as well as current work-permit holders for Switzerland.
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