ICRM Surveillance Analyst - Remote

Overview

The ICRM Surveillance Analyst serves as a compliance risk analyst responsible for the design, implementation, and oversight of surveillance systems that detect regulatory violations or internal policy breaches.

In Short

• Analyze surveillance alerts related to trading activities.
• Document and escalate exceptions appropriately.
• Assist in responding to regulatory inquiries.
• Support compliance evaluations of surveillance results.
• Communicate findings clearly to management.
• Collaborate with internal partners and IT.
• Handle telephone hotlines and perform data entry.
• Work independently with minimal supervision.
• Maintain compliance with laws and regulations.
• Act as a Subject Matter Expert (SME) for stakeholders.

Requirements

• Knowledge of compliance laws and regulations.
• Excellent written and verbal communication skills.
• Self-starter with flexibility and adaptability.
• Strong interpersonal skills for collaboration.
• Project management and organizational capabilities.
• Proficient in MS Office (Excel, Word, PowerPoint).
• Bachelor's degree in a relevant field.
• Experience in compliance or legal roles.
• Fluent in French and English; German is a plus.

Benefits

• Equal opportunity employer.
• Consideration for candidates without discrimination.
• Support for individuals with disabilities.
• Opportunities for career growth.
• Access to a diverse workplace environment.