International Investmentbank

Associate m/f/d- Monitoring & Surveillance Controls

Contract Permanent
Sector Compliance
Start date ASAP


Our client is a leading financial institution committed to providing innovative and high-quality banking services to our clients. With a global presence and a strong focus on integrity, excellence, and customer satisfaction, they strive to be a trusted partner in the financial industry.

We are seeking a highly motivated and detail-oriented individual to join our client's team as an Associate in the Monitoring & Surveillance department. The successful candidate will play a crucial role in safeguarding the integrity of our operations and ensuring compliance with regulatory requirements. This position offers an exciting opportunity to work in a dynamic and challenging environment within the financial industry.

Your tasks

  1. Monitoring and Analysis:
    • Conduct real-time monitoring of transactions, activities, and communications to detect and investigate potential fraudulent or suspicious behavior.
    • Analyze data and trends to identify patterns indicative of risks or non-compliance.
  2. Surveillance Operations:
    • Utilize advanced surveillance tools and systems to oversee various banking activities.
    • Collaborate with cross-functional teams to implement and enhance surveillance protocols.
  3. Compliance and Reporting:
    • Ensure adherence to regulatory requirements and internal policies.
    • Prepare and submit timely reports on monitoring and surveillance activities to regulatory bodies and internal stakeholders.
  4. Investigation and Resolution:
    • Conduct thorough investigations into flagged activities, collaborating with internal teams and external authorities as necessary.
    • Propose and implement corrective actions to mitigate risks and prevent recurrence.
  5. Technology and Innovation:
    • Stay abreast of industry best practices and emerging technologies in monitoring and surveillance.
    • Contribute to the continuous improvement of surveillance tools and processes.

Your profile

  • Bachelor's degree in Finance, Business, or a related field.
  • First experience in monitoring, surveillance, compliance or a related field within the financial industry.
  • Strong analytical and problem-solving skills with acute attention to detail.
  • Knowledge of regulatory frameworks and compliance requirements.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and collaboratively in a fast-paced environment.
  • Proficiency in relevant software and surveillance tools.

Your benefits

  • BVV, Insurance benefits pension scheme
  • hybrid working model
  • career development
  • lunch vouchers
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Associate m/f/d- Monitoring & Surveillance Controls

Contract Permanent
Sector Compliance
Start date ASAP