Trade Surveillance AVP

Company: Danos Group
Apply for the Trade Surveillance AVP
Location: London
Job Description:

Our client, a commodities brokerage firm, are looking for an expert in the trade surveillance space to fill two slots in their team at both AVP and VP level based in London.

Responsibilities include:

  • Communications monitoring, including ongoing maintenance of systems, providing advice, guidance, and escalations as necessary.
  • Trade surveillance, including ongoing maintenance of systems, investigations and escalations as required.
  • Providing ad-hoc advice to the business.
  • Ongoing development and delivery of the training program, including both face-to-face and e-learnings modules.

Requirements:

  • Monitoring and surveillance experience is essential for the role.
  • Experience in a commodities trading compliance role is essential.

If this role sounds of interest, please apply!

Posted: April 21st, 2025