Trading Surveillance Analyst

1 month ago


SINGAPORE ENGIE Full time

Trading Surveillance Analyst

About US (GEMS):

ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE's assets and contributing to value creation.

ENGIE is a global reference in low-carbon energy and services with a leading energy management business, piloted by its entity "Global Energy Management & Sales" who built its savoir-faire managing the Group's large and diverse asset portfolio over 20+ years.

3,600 employees around the world develop our solutions, through +20 international business platforms. We cover the full energy mix: renewable and thermal power, natural gas & LNG, biomass, environmental products. Our experts provide tailor made solutions based on a wide range of savoir-faire in energy management with a strong focus on decarbonation and decentralization.

Our 190,000 clients span the entire value chain: producers, asset developers, financial players, utilities, distributors and industrials. Our global reach and strong local presence enable us to offer these diverse clients tailor-made services and respond to rapid changes in mature or emerging markets alike.

Our 4 expertise:


• Asset management


• Energy transition services


• Energy supply & global commodities


• Risk management & market access

At GEMS we encourage breakthrough results, team spirit, curiosity and innovation while preserving the right work/life balance for you.

More info on GEMS Hub ) or LinkedIn ).

Context:

You will join the Trading Surveillance team within the Risk Expertise Center.

This transversal team is composed of 8 analysts monitoring GEMS trading activity worldwide (except the US-based one) on all traded commodities. The team is in charge of designing, developing, operating trading surveillance solutions on a daily basis and managing processes to comply with the regulations concerning market abuse and algorithmic trading, in collaboration with other functions (mainly Legal, Compliance, Front-Office).

This is a Singapore-based position, with some very punctual travels to other GEMS offices (mostly Tokyo, Melbourne, Paris/Brussels). However, you will be covering all GEMS activities, with a focus on Asia-Pacific activities.

Role:
  • Develop the global trading surveillance system that allows to integrate data (orders, trades, events, etc) on all trading platforms where GEMS operates and recognize, prevent and report suspicion of market manipulation. Create prototype alerts then industrialize them in the core big data surveillance tool with the support of a dedicated IS team.
  • Investigate/Escalate automated daily alerts and perform spot checks. Challenge front officers on their trading practices (Internal Request For Information or investigations).
  • Contribute to the awareness and guidelines on best practices considering regulatory developments and business changes, in close collaboration with Front-Officers, Legal and Compliance
  • Analyze and validate algorithmic trading tools and strategies and elaborate securities in relation with IS and business teams.


• Collaborate with Legal/Compliance teams to bring analysis in case of external inquiries.



Hard skills:
  • Must have:
  • Excellent practical ability to analyze/process multiple data and information sources, understand markets, products and trading strategies, acquired through a first professional experience.
  • Practice of office tools and management of databases (SQL, AWS, Azure, APIs,...).
  • Good to have:
  • First experience linked to Energy markets or Market Conduct regulations or Trading surveillance activities.
  • Good coding skills (Python preferred).


Soft skills:
  • Must Have: Analytical and assertive mindset, combined with a hands-on approach. Well organized and pro-active, tenacious and stress resistant. Curious, eager to learn and develop skills. Working on a collaborative mode.
  • Good to have: Strong interest for the energy markets (fundamentals, design, regulations).
Education and professional background:
  • Master's degree in energy engineering, economics, risk management, finance or a related field.
  • Up to 3 years of experience in an analytical role, in a Banking, Utilities, or Trading environment
Languages:
  • Fluent English
  • French, non-mandatory but will be advantageous
Travels:

Punctual travels to other GEMS trading offices (mostly Tokyo, Melbourne, Paris/Brussels).

If you meet these requirements, then you are the talent we are looking for. Do not waste time

Apply by attaching your updated CV, regardless your gender.

ENGIE Global Energy Management & Sales is committed to create a gender-neutral environment that unlocks the potential of everyone and provides equal employment opportunities for all individuals.

All our positions are open to people with disabilities, please let your recruiter know if you need reasonable accommodations to be able to participate in the recruitment process, they will be happy to assist you.



About ENGIE:

Our group is a global reference in low-carbon energy and services. Our purpose ("raison d'être") is to act to accelerate the transition towards a carbon-neutral world, through reduced energy consumption and more environmentally-friendly solutions, reconciling economic performance with a positive impact on people and the planet. We rely on our key businesses (gas, power, renewable energy, services) to offer competitive solutions to our customers. With our 96,000 employees, our customers, partners and stakeholders, we are a community of Imaginative Builders, committed every day to more harmonious progress.



  • Singapore oilandgas Full time

    Context:You will join the Trading Surveillance team within the Risk Expertise Center.This transversal team is composed of 8 analysts monitoring GEMS trading activity worldwide (except the US-based one) on all traded commodities. The team is in charge of designing, developing, operating trading surveillance solutions on a daily basis and managing processes to...


  • Singapore StriveX Full time

    Excellent opportunity to join a well-reputed international firm. The role sits within the Risk team in Singapore and has a direct reporting line to the International Head. The role will support in monitoring of trade activities and has an APAC coverage.  The role will start off with monitoring of day to day transactions that are flowing through the system...


  • Singapore StriveX Full time

    Excellent opportunity to join a well-reputed international firm. The role sits within the Risk team in Singapore and has a direct reporting line to the International Head. The role will support in monitoring of trade activities and has an APAC coverage.  The role will start off with monitoring of day to day transactions that are flowing through the system...


  • Singapore EVO OUTSOURCING SOLUTIONS PTE. LTD. Full time

    **JOB RESPONSIBILITIES: - * Perform fact find and transaction surveillance reviews on suspicious transactions generated from Transaction Monitoring System in accordance with the targeted turnaround time; Perform peer quality check/review on activities carried out by other analysts as and when required by the supervisors; Maintain relevant records pertaining...

  • Surveillance Analyst

    2 weeks ago


    Singapore Wise Full time

    Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world's first platform offering true multi-currency banking.This role is a unique opportunity to have an impact on Wise's mission, grow as a specialist in the compliance field, help millions of people...

  • Market Surveillance

    2 weeks ago


    Singapore Danos Group Full time

    Key Responsibilities: Identify and address potential market misconduct to ensure a fair, orderly, and transparent market. Develop and implement frameworks to enhance trade surveillance and investigate market misconduct. Monitor market activity through daily analysis of trading alerts and escalation of suspicious behavior to regulators. Collaborate with...


  • Singapore Charterhouse SG Full time

    Charterhouse Partnership is looking for a Surveillance Vice President to join an Investment Bank. Reporting directly to the Head of Surveillance, you will be responsible for monitoring and analyzing sales, trading, and banking activities within the business.Responsibilities:Conduct monitoring of transactions and electronic communications to detect potential...


  • Singapore Charterhouse SG Full time

    Charterhouse Partnership is looking for a Surveillance Vice President to join an Investment Bank. Reporting directly to the Head of Surveillance, you will be responsible for monitoring and analyzing sales, trading, and banking activities within the business.Responsibilities:Conduct monitoring of transactions and electronic communications to detect potential...


  • Singapore Danos Group Full time

    An exciting opportunity awaits a skilled AVP Market Surveillance to join a prestigious financial institution.  Key Responsibilities: Identify and address potential market misconduct to ensure a fair, orderly, and transparent market. Develop and implement frameworks to enhance trade surveillance and investigate market misconduct. Monitor market activity...


  • Singapore Danos Group Full time

    An exciting opportunity awaits a skilled AVP Market Surveillance to join a prestigious financial institution.  Key Responsibilities: Identify and address potential market misconduct to ensure a fair, orderly, and transparent market. Develop and implement frameworks to enhance trade surveillance and investigate market misconduct. Monitor market activity...


  • Singapore ANZ Banking Group Full time

    Req ID: 69371Department: Risk Institutional - Markets RiskDivision: RiskLocation: SingaporeAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers move trade and capital around the region,...

  • Trading Analyst

    4 weeks ago


    Singapore KANSAI ELECTRIC POWER FTS PTE. LTD. Full time

    Roles & ResponsibilitiesJob Summary:Trading Analyst will be part of the LNG trading team (both short term trading and mid-term origination) of Kansai Electric Power FTS Pte. Ltd. (KEFTS) in Singapore. KEFTS is 100% owned subsidiary of Kansai Electric Power Co.,Inc (KEPCO), the second largest power producer and distributor in Japan and is set up to trade LNG...


  • Singapore Charterhouse SG Full time

    ​Charterhouse Partnership is currently sourcing for a Surveillance VP for an Investment Bank. Reporting to the Head of Surveillance, you will monitor and analyse the sales, trading and banking activities conducted by the business. Responsibilities:The incumbent will carry out monitoring of transactions and electronic communications to identify...


  • Singapore Charterhouse SG Full time

    ​Charterhouse Partnership is currently sourcing for a Surveillance VP for an Investment Bank. Reporting to the Head of Surveillance, you will monitor and analyse the sales, trading and banking activities conducted by the business. Responsibilities:The incumbent will carry out monitoring of transactions and electronic communications to identify...

  • Compliance Analyst

    2 weeks ago


    Singapore VALUE SEARCH ASIA PTE. LIMITED Full time

    My Client Polymer is a market-neutral, multi-manager investment platform based in and focused on Asia. He combines established institutional support and deep knowledge of local financial markets with a dedication to discovering and developing the region's best investment talent. He was established in conjunction with PAG, one of the world's largest...

  • Trading Analyst

    2 weeks ago


    Singapore MAJESTIC ROCK RESOURCES GROUP PTE. LTD. Full time

    Majestic Rock Resources (MRR) Group Pte Ltd is a Singapore based trading company, incorporated on 27 March 2013. MRR is also part of Hebei SinoGiant Group Co., Ltd established in 2003, which has total assets of more than 123 billion RMB. In 2021, SINOGIANT Group ranked 68 in the list of top 500 Chinese manufacturer, the highest private enterprises in Hebei...


  • Singapore RevUp Consulting Full time

    AVP/VP Member Supervision & Market Surveillance - Central, SingaporeAn established derivatives/digital assets exchange is seeking a Member Supervision & Market Surveillance professional. You will be given an exciting opportunity to work closely with the Head of Legal & Compliance to manage the regulatory compliance, member supervision & market surveillance...

  • Trading Analyst

    1 month ago


    Singapore ACHIEVE CAREER CONSULTANT PTE LTD Full time

    Roles & ResponsibilitiesWe are seeking a skilled and detail-oriented Trading Analyst to join a leading commodity trading company. The Analyst will play a crucial role in production of daily P&L reports, consolidation of all trade book reports and risk managementKey Responsibilities: Monitoring the trading activity; highlight and report unusual activity. ...


  • Singapore UBS Full time

    Your role Are you risk averse? Do you know how to maintain independence and objectivity? We're looking for a C&ORC Specialist to: • act as a compliance and operational risk control subject-matter expert across all business divisions • conduct and document monitoring reviews to assess compliance with and adherence to regulations and internal electronic...


  • Singapore UBS Full time

    Your role Are you risk averse? Do you know how to maintain independence and objectivity? We're looking for a C&ORC Specialist to: act as a compliance and operational risk control subject-matter expert across all business divisions conduct and document monitoring reviews to assess compliance with and adherence to regulations and internal electronic and...