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Surveillance Compliance Officer

Marex
onsite
New York, NY

About this role

About the Role Marex is recruiting for a Surveillance Compliance Officer to join the team at our New York office. The role will focus on Trade Surveillance (Trade Activity and Communications) across asset classes including Cash Equity, Fixed Income, Commodities and Derivatives (Futures, Options, Swaps) on multiple exchanges and venues, with exposure to broader compliance activities in a market-leading firm.

What You'll Do

  • Provide Trade Surveillance, E-communications, and Voice review services to US Broker Dealer (BD) and FCM (Futures) business lines
  • Review alerts with due consideration in a timely fashion, maintaining queues within guidelines
  • Use technical expertise and surveillance toolsets to determine true positives vs false positives, closing false positives with proper documentation including explanatory reasoning

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