For Recruiters
Gresham Hunt

Head of Surveillance

Gresham Hunt
Netherlands, Amsterdam
Posted about 1 month ago Hybrid Permanent €80,000-112,000
S
Posted by
Sev Gul
Recruiter
Gresham Hunt are representing a leading global financial broker in their search for a Head of Surveillance within their Clearing team.


This is a role that requires experience within exchange and ability to read data.

The person:

  • A degree in either in Finance or law or a related degree
  • Extensive knowledge in Dutch AML/CFT & Sanctions Regulations
  • Experience with managing a team
  • Experience in market surveillance within trading or exchanges

The role:

  • Collaborating and supporting the team
  • Detecting any anomalies within the trading patterns
  • Working with the compliance team when necessary and reporting any irregularities to the regulator
  • Analyzing escalated signals of fraudulent activities
  • Managing and controlling the results of the Regional Risk Office
  • Managing a team with a global coverage


Please contact sev.gul@greshamhunt.com for more information.

ABOUT COMPANY
United Kingdom, London
10 Employees HR & Recruitment
Gresham Hunt is a specialist Governance & Technology recruitment business, that aims to satisfy the high demands of clients, using the specialist netw...
More Jobs From Gresham Hunt
Gresham Hunt
Project Manager
Gresham Hunt
Spain, Barcelona
15 days ago Full time competitive
Gresham Hunt
Compliance Analyst - Global Investment Firm
Gresham Hunt
United Kingdom, London
17 days ago Full time £55,000 - £65,000
Gresham Hunt
Capital & Liquidity Risk Manager - Investment Banking
Gresham Hunt
United Kingdom, London
5 days ago Full time 88000
Gresham Hunt
Vice President - Cyber Risk
Gresham Hunt
United Kingdom, London
27 days ago Full time Up to £100,000 + Package
Gresham Hunt
EMEA VAT Manager - Vice President
Gresham Hunt
United Kingdom, London
26 days ago Full time 110,000
Gresham Hunt
Quantitative Analyst
Gresham Hunt
United Kingdom, London
about 1 month ago Full time 95000
Gresham Hunt
Internal Audit Manager - Global Top Tier Banking Group
Gresham Hunt
United Kingdom, London
17 days ago Full time £55,000 - £70,000 Basic + Bonus & Benefits
Gresham Hunt
Credit Analyst - Newly Qualified ACA's will be accepted who are looking to move out of Audit
Gresham Hunt
United Kingdom, London
about 1 month ago Full time Up to £65,000 Basic
Gresham Hunt
Data Analyst
Gresham Hunt
United Kingdom, London
about 1 month ago Full time Competitive
More Jobs Like This
Venn Group
Head of Sanctions & Surveillance (DMLRO)
Venn Group
United Kingdom, London
Redstone Commodity Search
IRECs Trader
Redstone Commodity Search
Netherlands, Amsterdam
Redstone Commodity Search
Head of Origination – Energy Efficiency
Redstone Commodity Search
Netherlands, Amsterdam
Redstone Commodity Search
Quantitative Analyst
Redstone Commodity Search
Netherlands, Amsterdam