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Senior Compliance Officer – Trade Surveillance

Job in New York, New York County, New York, 10261, USA
Listing for: Barclay Simpson
Full Time position
Listed on 2026-02-08
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
  • Law/Legal
    Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: New York

Overview

We’re conducting a search on behalf of a global alternative investment firm who are looking to add a Senior Compliance Officer to their team.

This individual will oversee the firm’s day-to-day trade surveillance activities, manage a junior associate, and work closely with Portfolio Managers, the Investment team, and Legal and Compliance stakeholders.

Responsibilities
  • Lead the firm’s trade compliance function across products, strategies, and regions.
  • Provide on-desk advisory support to traders and PMs (Reg M, Reg SHO, Rule 105, allocations, best execution).
  • Oversee pre- and post-trade surveillance and partner with technology on compliance systems.
  • Manage wall-crossing, trading restrictions, and related documentation.
  • Enforce trading governance policies for discretionary and quantitative strategies.
  • Advise on permissible transactions (cross trades, ERISA considerations, offerings).
  • Onboard and train PMs and traders on MNPI, sanctions, and trade compliance standards.
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Position Requirements
10+ Years work experience
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