Head of Surveillance

Location Netherlands
Discipline: Compliance & Financial Crime
Contact name: Sev Gul

Contact email: sev.gul@greshamhunt.com
Job ref: 935

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.