Complinet | Recruitment | Jobhttp://www.complinet.com/recruitmentjobs/job/details/id/39099250 - 300 Daily | Location: London | Sector: Compliance & Regulation | Published: June 22nd 2012 | International Investment Bank is now seeking a trade surveillance analyst to join its London based compliance team. The individual will be responsible for supporting the desk-based trade monitoring of commodities, derivatives and transactions, with the responsibility for identifying and investigating suspicious cases. <br/> <br/>Key responsibilities <br/>Surveillance of Commodities trade monitoring <br/>Investigations of potentially suspicious trading activity <br/>Development of the desk-based trade monitoring programme <br/>Maintain accurate records of investigations and outcomes <br/> <br/>Essential Requirements <br/>Extensive experience in commodities trade surveillance <br/>Understanding of physical and financial commodity trading strategies/activities and the various trading instruments (futures, swaps, options etc) <br/>Sound knowledge of market abuse rules and relevant FSA regulations <br/>Experienced in developing a commodities trade surveillance monitoring plan <br/> <br/>Please only apply if you meet the desired criteria. <br/> <br/>www.badenochandclark.com - Let's find the career that connects with your life.Badenoch & Clark is acting as an Employment Business in relation to this vacancy. Badenoch & Clark is an Equal Opportunity Employer and a registered Disability Symbol User.