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location iconLocations: Kraków
level iconLevel: specialist
time iconWorking hours: Full time
Unauthorised Trade Surveillance Analyst

Unauthorised Trade Surveillance Analyst



Group Functions

Job Reference #




Job Type

Full Time

Your role

Are you risk averse but risk aware? Do you know how to maintain independence and objectivity? Looking for a new challenge, where you can play a key role in detecting and preventing risk to the bank? We are looking for someone in Monitoring and Surveillance to support our Unauthorised Trade Surveillance team monitoring risk for the Investment Bank.

Responsibilities include:

- Risk assessment of discrete trade events and patterns of behaviour that carry a risk of unauthorised trading, as delivered by an industry leading surveillance platform
- Interrogating the alerting trades within Front Office booking systems in order to build out a pattern of activity linked to the trade / alert
- Liaising with Middle Office teams in order to gain further explanations surrounding alerted trade bookings.
- Collaborating with various stakeholders on improving the existing risk control framework.
- Maintain meticulous records of all information gathered in relation to each alert to create a thorough audit trail representing the investigation
- Contribute to the teams calibration efforts (refining risk indicators and creating new risk profiles) based on feedback from investigated alerts, to ensure we are continually following the risk.

Your team

You’ll be working in the Unauthorised Trade Surveillance team based in Krakow. Our team is responsible for detecting potential fraudulent and/or unauthorised trading events within the Investment Bank and providing relevant and timely feedback to cross functional stakeholders. You will be working closely with the team in London, with regular and ongoing collaboration and interaction.

Diversity helps us grow, together. That’s why we are committed to fostering and advancing diversity, equity, and inclusion. It strengthens our business and brings value to our clients.

Your expertise

- Bachelor or Master degree, preferably in finance, mathematics or similar area.
- Previous experience in an international company, preferably in banking sector.
- Product knowledge across asset classes (e.g. Equity Derivatives, Cash, Fixed Income, Rates, FX) is a plus.
- Excellent written and spoken English.
- Very good communication skills and ability to work in the team.
- Strong attention to detail.
- Strong analytical skills and ability to manipulate large amount of data to compile reports.
- Data analytics skills on MS Office, databases (SQL) and business intelligence tool (Tableau)

Beneficial but non-mandatory:
- Understanding of trading systems and trading rationale
- Experience in a control function (e.g. Middle Office / Finance) in an investment bank
- Experience of data analytics

About us

UBS is the world’s largest and only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors.

With more than 70,000 employees, we have a presence in all major financial centers in more than 50 countries. Do you want to be one of us?

Join us

From gaining new experiences in different roles to acquiring fresh knowledge and skills, at UBS we know that great work is never done alone. We know that it's our people, with their unique backgrounds, skills, experience levels and interests, who drive our ongoing success. Together we’re more than ourselves.

Ready to be part of #teamUBS and make an impact?

Disclaimer / Policy Statements

UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.

Please submit your application in English

You are kindly requested to include the following clause in your application: "Wyrażam zgodę na przetwarzanie moich danych osobowych zawartych w ofercie pracy dla potrzeb procesu rekrutacji zgodnie z ustawą z dnia 27.08.1997r. Dz. U. z 2002 r., Nr 101, poz. 923 ze zm."

This job is no longer available

Recruitment process for this position has ended.

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locationWrocław, Kraków


  • iconAnalytics & Reporting
  • iconEnglish
  • iconKraków, małopolskie

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