Trade Surveillance Specialist
G MASS Consultinga day ago
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OnsiteContractorMid
Summary
G MASS Consulting is seeking a Trade Surveillance Specialist to join their Compliance and Surveillance team in New York. The role involves hands-on trade surveillance experience combined with strong data manipulation and transformation skills.
About the Role
As a Trade Surveillance Specialist, you will perform daily trade surveillance reviews, investigate potential market abuse and insider trading, monitor alerts from surveillance systems, conduct deep-dive investigations into trading behavior, and maintain existing surveillance scenarios. You will also use SQL and some Python to analyze large trading datasets, collaborate with technology teams to optimize data feeds, and support data transformation projects.
About You
Required:
- 4+ years' experience in trade surveillance, compliance monitoring, or control functions at a leading hedge fund, asset manager, or investment bank.
- Strong SQL skills with the ability to extract, clean, and manipulate large and complex datasets.
- Familiarity with Python for data analysis, scripting, or process automation.
- Understanding of global market abuse regulations and surveillance practices across asset classes.
Preferred:
- Demonstrated experience balancing BAU surveillance work with data transformation or enhancement projects.
Benefits
- Salary: to be discussed, based on experience.
- Length: 12 months, with the likelihood of extension.
G MASS Consulting
G MASS is part of the Goodman Masson group. Our approach is simple; combine the best skills-mapping technology in the market with award-winning employee engagement to produce for our clients the best-fit consulting solutions. We are a modern-day consulting business built around solving modern-day client problems. Our combination of data-led solutions, decades-long track record of delivery, and collaborative design approach serves as a new & exciting proposition in the resource augmentation market. It is time to rethink consultancy. Winner of the 2025 Rapid Expansion Award at the Business Consultancy Awards UK! Powered by the Good Together Group
New York, NY