Compliance Surveillance Analysts

Compliance Surveillance Analysts

Location: Belfast, Northern Ireland
Contract Type: Temporary (12 Months)
Daily Rate: 140 - 195 dependant of experience as there are nine positions in total (entry level, mid-level and experienced)
Working Pattern: Full Time, hybrid (3 days in office) Monday - Friday 40 hrs per week

Key Responsibilities:

• Assist in reviewing and analysing surveillance alerts and reports related to trading activity.
• Document findings and escalate matters as necessary.
• Gather and analyse trade data to respond to inquiries from regulatory bodies.
• Communicate surveillance findings to management clearly and concisely.
• Support the compliance group in evaluating surveillance results for potential issues.
• Handle inquiries from internal partners, including assurance and audit teams.
• Conduct data entry and manage telephone hotlines as needed.
• Uphold the organisation's reputation by adhering to compliance laws and ethical standards.

Qualifications:

• Bachelor's degree or relevant experience in a financial services or regulatory environment; an advanced degree is preferred.
• Some knowledge of compliance laws, regulations, and risks.
• Excellent written and verbal communication skills.
• Self-starter with flexibility and adaptability.
• Strong project management and organisational skills with the ability to manage multiple tasks.
• Proficient in Microsoft Office applications (Excel, Word, PowerPoint).

Adecco is a disability-confident employer. It is important to us that we run an inclusive and accessible recruitment process to support candidates of all backgrounds and all abilities to apply. Adecco is committed to building a supportive environment for you to explore the next steps in your career. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you.

Adecco acts as an employment agency for permanent recruitment and an employment business for the supply of temporary workers. The Adecco Group UK & Ireland is an Equal Opportunities Employer.

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