International Investmentbank

Associate m/f/d- Monitoring & Surveillance Controls

Salary
Contract Permanent
Sector Compliance
Location
Start date ASAP

Description

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
Apply now
Share this Job

Apply for job

By submitting this inquiry form you will send us a non-binding interest, and we will contact you within 24 hours.
Click or drag a file to this area to upload.
Please provide us with an up to date CV so we can match you with the most suitable jobs and give you an incredible service. (PDF, .txt, .doc)
You agree to our Privacy Policy, Terms of Use and Recruitment Activities *
Apply later

Associate m/f/d- Monitoring & Surveillance Controls

Salary
Contract Permanent
Sector Compliance
Location
Start date ASAP