JOB DESCRIPTION:

BCO has an open role for a Business Controls Support Officer, at Analyst, Associate or VP level, to support and work alongside a global team of trade surveillance specialists, across all lines of business. The successful candidate will report to a senior leader within the BCO team.

• Data Analysis: Review and maintain data repository to identify data gaps, improve data quality, identify data gaps and work with technology stakeholders for remediation.
• Calibration and Effectiveness: Help to support the effort to fine tune trade surveillances rules and programs both on parameters and logic to improve the quality of trade surveillance alerts triggered.
• Inclusion / Exclusion: Review Trade surveillance data and identify data filters then discuss them with trade surveillance SME for review and resolution.
• Automation: Work on automation initiatives to achieve efficiencies, standardize processes and enhance sustainability.
• Additionally:
• Stay up to date on industry rules and guidelines, to ensure we implement effective surveillance measures.
• Contribute to evaluation and improvement of surveillance processes and methodologies, keeping them in line with evolving market conditions.
• Maintain records and documentation to regulatory standards.
• Support internal audits.
• Collaborate to enforce policies and procedures related to trade surveillance.
• Reports all findings, potential risks and violations to senior management.
• Support testing and validation of surveillance systems for accuracy, efficiency, and effectiveness.
• Use identified activity to improvements and enhance surveillance methodologies.