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Contract

Trade Surveillance Specialist

London
money-bag 10000-500000 Annual
3196853204
Posted Today

Trade Surveillance Specialist London/Hybrid 6 month contractCompetitive day rate via Umbrella Company Our commitment is to provide equal opportunity regardless of, for example, your gender, age, ethnicity, disability, sexual orientation or beliefs. We also engage with employers to develop programmes and pathways that embrace diverse talent and promote more inclusive employment worldwide through partnerships and other initiatives. We recognise and celebrate the value of difference and how it makes us faster, smarter and more innovative than our competition. My client is one of the largest financial institutions headquartered in Japan, with an established presence across all consumer and corporate banking businesses. Through its subsidiaries and affiliates, they offer a diverse range of financial services, including commercial banking, leasing, securities, credit card, consumer finance and other services. They are looking for an experienced Trade Surveillance Specialist to join the Compliance Department on an initial 6 months contract, working Monday to Friday, standard office hours with the occasional out of hours requirement in line with business needs, The position is being offered on a hybrid working basis being office based 3 days a week, 2 days working from home. Purpose of the JobCompliance Monitoring and Surveillance is a key defence for the bank in meeting regulatory expectations, improving compliance processes, policies and confirming the adherence to and ..... full job details .....

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