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About the Group
About the Group collapsed
Purpose and strategyOur purpose and strategy
Our purpose is Helping Britain Prosper.
-
Purpose and strategy
Purpose and strategy collapsed
Sustainability
Sustainability
We have an important role to play in creating a more sustainable and inclusive future.
-
Heritage
Heritage collapsed
Read the article
Who was Flora Murray?
As with all necessary struggles it’s often the actions of brilliant and tenacious individuals that create lasting change.
-
Our people
Our people collapsed
Our benefits
Our benefits
We put you first, so you can put our customers first.
-
Charities and communities
Charities and communities collapsed
Our Foundations
40 years of Foundations
Our charitable Foundations are celebrating 40 years of tackling social disadvantage and Helping Britain Prosper.
- ESG policies and downloads
-
Annual report
Annual report collapsed
Annual report highlights PDF, 15MB (opens in new tab)
Annual report
Disclosures relating to our strategic, financial, operational, environmental and social performance.
-
Investor news
Investor news collapsed
Financial calendar Financial calendar
Financial calendar
See all the key dates in the financial year.
-
Shareholder information
Shareholder information collapsed
Our investment case
Why invest in Lloyds Banking Group?
Higher, more sustainable returns as we continue to Help Britain Prosper.
-
Why join us?
Why join us? collapsed
Explore our offices
Where we are
With hubs across the UK, there's a place for you.
-
Where we are
Where we are collapsed
Explore our Leeds office
Leeds
We're searching for the best talent to join us in Leeds.
-
Our teams
Our teams collapsed
Search for jobs
Tech and data roles
Join us as we explore new ideas and technologies to reshape the world of finance.
-
Brands
Brands collapsed
Our brands
Our brands
Working with us gives you access to some of the UK’s household brands.
- About applying
- Early careers
- Search jobs
Senior Trade Surveillance Analyst
- Posted 8 days ago
- Permanent
- 148856
- London, Birmingham, Edinburgh
End date
Friday 30 January 2026Salary range
£93,087 - £103,430We're rebooting an icon and building the future of finance.
Find out why you should join us.
Agile Working Options
Job Share; Hybrid WorkingJob description
BUSINESS UNIT:
Corporate & Institutional Banking (CIB) – Chief Controls Office
LOCATION:
London, Birmingham, Edinburgh
HOURS:
Full Time – 35 hours per week
WORKING PATTERN:
Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at one of our office sites shown above.
ABOUT THE ROLE
We currently have x4 openings for experienced Senior Trade Surveillance Analysts, to join the Chief Controls Office team!
You’ll play a pivotal role in monitoring Lloyds Banking Group’s trading activity across multiple asset classes to detect potential market abuse and other regulatory breaches. You’ll review surveillance alerts, lead complex investigations, mentor junior analysts, and contribute to the ongoing enhancement of surveillance systems and processes. This is a critical role in safeguarding the integrity of our markets and ensuring compliance with regulatory standards.
KEY ACCOUNTABILITIES
Surveillance & Investigation
Review trade surveillance alerts for suspicious behaviour that may breach laws, regulations, or internal policies, and take appropriate action.
Conduct ad-hoc deep-dive investigations into suspicious trading patterns and potential market manipulation.
Maintain end-to-end oversight of the escalation process for suspicious alerts.
Control Enhancement & Stakeholder Engagement
Enhance surveillance processes by identifying issues, calibrating thresholds, and engaging with 1LOD and 2LOD to improve control effectiveness and efficiency.
Work closely with Compliance and other stakeholders to respond to regulatory and exchange enquiries.
Keep abreast of regulatory developments and emerging risks, updating surveillance plans and controls accordingly.
Reporting & Analysis
Produce management information and thematic analysis on alerts, trends, issues, and control effectiveness for Business Heads and Risk Committees.
Leadership & Knowledge Sharing
Mentor junior colleagues and act as a Trade Surveillance Subject Matter Expert, sharing product and surveillance knowledge across the team.
WHAT YOU’LL NEED
To be considered for this role, you’ll need to demonstrate:
Technical & Regulatory Expertise
Strong commercial experience working in trade surveillance.
Comprehensive knowledge of FICC products.
Strong understanding of the UK regulatory framework, including Market Abuse rules and FCA principles.
Desirable Skills
Experience using Trading Hub.
Previous Front Office or Operations experience.
ABOUT WORKING FOR US
Our focus is to ensure we're inclusive every day, building an organisation that reflects modern society and celebrates diversity in all its forms. We want our people to feel that they belong and can be their best, regardless of background, identity or culture.
We were one of the first major organisations to set goals on diversity in senior roles, create a menopause health package, and a dedicated Working with Cancer initiative.
And it’s why we especially welcome applications from under-represented groups. We’re disability confident. So, if you’d like reasonable adjustments to be made to our recruitment processes, just let us know.
If you’re excited by the thought of becoming part of our team, get in touch. We’d love to hear from you!
Benefits that work for you
Our benefits are designed to support you both in and out of work. We offer a competitive pay and benefits package including health insurance, pension, holiday allowance, family leave and flexible working.
Development and progression
With us, your development is a priority, and we’ll ensure you have the right tools to grow and learn.
Our offices
Our newly renovated offices boast state-of-the-art tech and top-class facilities to help colleagues to connect, collaborate and thrive in an environment so they can do their best work for our customers.
A talent community for you
Not ready to apply for anything just yet? Don't worry, join our talent community. We're matching amazing people to new opportunities every single day.
At Lloyds Banking Group, we're driven by a clear purpose; to help Britain prosper. Across the Group, our colleagues are focused on making a difference to customers, businesses and communities. With us you'll have a key role to play in shaping the financial services of the future, whilst the scale and reach of our Group means you'll have many opportunities to learn, grow and develop.
We're focused on creating a values-led culture and are committed to building a workforce which reflects the diversity of the customers and communities we serve. Together we’re building a truly inclusive workplace where all of our colleagues have the opportunity to make a real difference.
