Data Analyst - Trade Surveillance (contract)

Title: Data Analyst - Trade Surveillance

Location: New York, NY

Duration: 4 months

Work Engagement: W2

Compensation: $58/hr-$63/hr is the pay range that the employer reasonably expects to pay for this position.

Benefits on offer for this contract position: Health Insurance, Life insurance, 401K and Voluntary Benefits

Summary:

In this contingent resource assignment, you may: Consult on or participate in moderately complex initiatives and deliverables within Business Execution and contribute to large-scale planning related to Business Execution deliverables. Review and analyze moderately complex Business Execution challenges that require an in-depth evaluation of variable factors. Contribute to the resolution of moderately complex issues and consult with others to meet Business Execution deliverables while leveraging solid understanding of the function, policies, procedures, and compliance requirements. Collaborate with client personnel in Business Execution.

Responsibilities:

• Work closely with Risk Owners, Risk Stewards, CIB Surveillance Technology and Surveillance Product Management to enhance and build effective surveillance controls
• Provide subject matter expertise with comprehensive knowledge of business and functional area
• Actively execute targeted manual trade surveillance across market abuse behaviors
• Actively support build out and execution of new automated trade surveillances
• Review daily alerts related to LOB Trade Surveillance
• Participate in risk assessments and parameters setting activities

Qualifications:

• Applicants must be authorized to work for ANY employer in the U.S. This position is not eligible for visa sponsorship.
• Experience with risk management, trade surveillance/trading, business controls, or compliance.
• Experience operating rule-based Surveillance tools
• Experience with Bloomberg and/or other data research tools
• Ability to translate technical language into plain business language, and to translate business requirements into technology initiatives
• Strong analytical skills with high attention to detail and accuracy
• Excellent communication (written and verbal)
• Professionalism, adaptability and strong collaboration skills