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4 дня назад

Regulatory Surveillance Analyst 2

Формат работы
hybrid
Тип работы
fulltime
Английский
b2
Страна
UK
Вакансия из списка Hirify.GlobalВакансия из Hirify RU Global, списка компаний с восточно-европейскими корнями
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Описание вакансии

Текст:
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TL;DR
Regulatory Surveillance Analyst 2 (AI/Financial Compliance): Reviewing trade and electronic communications surveillance alerts, investigating potential misconduct, and supporting the expansion of an AI-based compliance product with an accent on market abuse, regulatory change, and financial-services risk. Focus on decoding trader language, identifying non-standard activity, improving surveillance controls, and making data-driven decisions on complex compliance projects.

Location: Hybrid position based out of the Belfast office, United Kingdom

Company

hirify.global develops an AI/ML-based data operating platform that helps multinational businesses manage enterprise risk, compliance, revenue, and business growth.

What you will do

  • Review trade and electronic communications surveillance alerts for new and existing clients.
  • Decode trader language and liaise with front-office staff to understand complex trading concepts.
  • Identify and escalate communications or activities that may indicate market abuse, conflicts of interest, or other misconduct.
  • Track regulatory and market developments and identify enhancements for surveillance controls and compliance processes.
  • Research complex topics, analyze data, and make data-driven decisions that support business goals.
  • Contribute to the design and improvement of the compliance product alongside subject-matter experts and stakeholders.

Requirements

  • Strong knowledge of market abuse and other misconduct in financial services.
  • Good understanding of the regulatory landscape and sources of regulatory guidance.
  • Good understanding of trader language, surveillance operating models, and governance.
  • Strong written and verbal communication skills combined with excellent analytical ability.
  • Genuine interest in hirify.global's mission, market, and technologies.
  • Ability to work in a hybrid arrangement from the Belfast office.

Culture & Benefits

  • Global mission with colleagues located around the world.
  • Opportunities for significant impact, learning, and innovation.
  • Competitive compensation.
  • Health coverage fully funded for the employee and family.
  • Generous time off and a flexible work schedule.

Hiring process

  • Initial discussions cover salary, location, experience, skills, values, and alignment.
  • Further interviews assess technical and behavioral competencies.
  • Shortlisted candidates complete and discuss a practical work-task simulation, followed by meetings with senior leaders.
  • Live interviews may not use AI assistance and may be recorded for internal review.

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