Trade Surveillance

We’re working with a leading hedge fund seeking a Trade Surveillance Consultant to join their team on an initial 6-month contract. This role is ideal for someone with strong trade surveillance experience, particularly using SMARTS, who can support the team in managing and closing alerts within a fast-paced trading environment. The role is 5 days in the office and offers a day rate of circa £600.

Key Responsibilities:

• Review and close trade surveillance alerts in line with internal policies and regulatory requirements.
• Utilise SMARTS to monitor trading activity and identify potential market abuse scenarios.
• Conduct initial investigations and escalate suspicious activity where appropriate.
• Maintain accurate documentation of alert reviews and outcomes.
• Collaborate with Compliance and Front Office teams to ensure effective surveillance coverage.

Key Requirements:

• Proven experience in Trade Surveillance within a hedge fund, asset manager, or private equity.
• Strong hands-on experience using SMARTS.
• Available to start within one month.

Please apply below or contact Nicole Poole at Danos Consulting to learn more.