Trade Surveillance Associate - Equities/exchange Traded Products (compliance) - Td Securities (us)

TD Bank

New York, New York, United States of America
Base: $100,000 - $135,000 usd; bonus/equity: eligi...
3-5 years trade surveillance experience
Equities and etp trading knowledge
In-depth trade lifecycle understanding
The role involves managing correspondence, identifying high-risk activities, and escalating issues within the Equities Trade Surveillance team

Job Summary

  • The role involves managing correspondence, identifying high-risk activities, and escalating issues within the Equities Trade Surveillance team.
  • Candidates are expected to maintain confidentiality, monitor service productivity, and implement continuous process improvements aligned with risk appetite.
  • TD Securities offers a competitive total rewards package including base salary, variable compensation, health benefits, and career development opportunities.

Matching Summary

The role involves managing correspondence, identifying high-risk activities, and escalating issues within the Equities Trade Surveillance team.

Salary

Base: $100,000 - $135,000 USD; Bonus/Equity: Eligible for cash and/or equity incentive awards; Benefits: Health, retirement, paid time off, and banking discounts

Skills & Requirements

Must-have

  • 3-5 years trade surveillance experience
  • Equities and ETP trading knowledge
  • In-depth trade lifecycle understanding
  • Regulatory compliance adherence
  • Risk identification and escalation

Nice-to-have

  • Strong stakeholder relationship building
  • Continuous process improvement mindset
  • Ability to present cases to teams
  • Cross-training in surveillance modules
  • Collaborative team environment support

Key Requirements

  • Bachelor's degree or progressive work experience
  • 5-7 years related experience in compliance trade surveillance
  • Experience at US broker/dealer or investment bank
  • Knowledge of Equities/Exchange Traded Products regulation

Work Rights

Not specified

Tailored Resume

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