Surveillance Officer

1 week ago


Singapore Marina Bay Sands PTE. LTD. Full time
Roles & Responsibilities

Job Responsibilities

Maintain an effective relationship with Internal Customers.

• Provide hands on support to new and less experienced operators in the performance of their day to day duties

• Display a working knowledge of all Table games, Slots, Cage, Count, F&B and Surveillance SOP's while remaining up to date with changes that occur.

• Protect the integrity of Gaming & Cash Handling areas through observation & investigation of suspicious activity.

• Display a working knowledge of other areas of the integrated resort inclusive of Hotel, MICE, Retail operations

• Maintain a professional image in all dealings with customers, in person, by telephone/radio, electronically, etc.

• Use discretion in handling difficult situations with the assistance of a Shift Manager or Supervisor.

• Contribute to the effectiveness of the Surveillance team by promoting a professional image and handling all situations with the required confidentiality.

Work as part of a Team

• Support, Coach & develop new and less experienced team members

• Build the self-confidence of less experienced team members through support and guidance.

• Provide back-up support to all Team Members to ensure the professional image and integrity of the Surveillance Department is maintained.

Analyze information from information technology systems

• Evaluate and analyze information from multiple sources.

• Respond to situations identified through surveillance and computer analysis systems.

• Maintain control and confidentiality of Surveillance and computer systems.

Operate Central Monitoring/Communication Console

• Observe and analyze non-gaming, gaming and cash handling areas using advanced IT systems in accordance with standard operating procedures.

• Label, file, document and store recording mediums

Survey Team Members / Customers Activity from the Monitor Room

• Monitor Team Members and customers in accordance with the "Company Code of Ethics, Conduct and Professional Behaviors" policies.

• Monitor illegal or suspicious activity of Team Members and customers within Marina Bay Sands complex/s, gaming and cash handling areas, ensuring detected activities are reported to appropriate Team Members.

• Monitor, analyze and review gaming and cash handling activities, including high action, junket activity, count procedures, point of sale, etc.

• Monitor the integrity of gaming and cash handling functions through observing and reporting procedural violations, reviewing equipment, auditing transactions and table games hold percentages, etc.

• Report on illegal activities

Job Requirements

Education & Certification

  • Secondary education preferred

Experience

  • Casino Surveillance; minimum 1 year experience

Other Prerequisites

  • Be literate in Microsoft Office Suite
  • In-depth knowledge of all currently approved CRA and applicable regulations, Internal Controls and SOP's
  • Knowledge of Microsoft Office Suit.
  • Comprehensive knowledge of rules and regulations of games, cash handling areas, F&B and all other internal departments
  • Awareness and compliance with Company rules, policies and procedures, departmental
Tell employers what skills you have

Analyze Information
Microsoft Office
Microsoft Excel
Secondary Education
Investigation
Information Technology
Auditing
Internal Controls
Surveillance
SAP
Accounting
Compliance
Banking
Team Player
Audit
  • Surveillance Officer

    2 weeks ago


    Singapore RESORTS WORLD AT SENTOSA PTE. LTD. Full time

    Roles & ResponsibilitiesJob Responsibilities Conduct pro-active surveillance through CCTV of all casino related operations to ensure the integrity of the games, the safety and security of our guests, team members and Resorts World assets are maintained. Investigate complaints/queries in a timely manner. Observe, record and report on all matters relating...


  • Singapore Barclays Full time

    **Surveillance Analyst**: **Singapore**: ***: As a Barclays Surveillance Analyst you will join our Global Surveillance function which provides the capabilities to execute Global Markets Surveillance and Transaction Monitoring (TM) Programmes. Reporting into the Head of Market Surveillance (APAC) and will focus on the Surveillance program for APAC in...


  • Singapore PRUDENTIAL ASSURANCE COMPANY SINGAPORE (PTE) LIMITED Full time

    The role of the Sales Surveillance Officer reports to Lead, Sales Surveillance. You are required to support the Lead of Sales Surveillance in administering the conduct risk framework and administering the Balanced Scorecard framework and sales advisory standards for the company. You are also required to perform investigation of any sales conduct related...


  • Singapore Ashford Benjamin Ltd. Full time

    Ashford Benjamin are supporting an Investment Bank who are building out their Singapore office. As part of this growth, a new opportunity has arisen within their Compliance function for a Surveillance professional who will monitor sales and trading activities, via surveillance of both communications and trade execution. As part of this role, you will be...


  • Singapore KS CONSULTING PTE. LTD. Full time

    Are you ready to take your career to the next level in the dynamic world of finance? Our client, a bank is seeking a Markets Compliance Officer to join their team, located on the bustling trading floor, where you'll play a crucial role. **Responsibilities Include: - Surveillance Expertise: Manage branch's trade and communications surveillance program,...


  • Singapore Prudential Full time

    Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...


  • Singapore Deutsche Bank Full time

    **Details of the Division and Team**: In the APAC region, Surveillance team consists of teams of analysts and compliance officers located in Hong Kong, Singapore, Bangalore, Mumbai and Tokyo. The Singapore team coverage includes Listed Derivatives, Fixed Income and FX products, in addition to Communication Surveillance. The person in Singapore will...

  • Business Risk

    2 weeks ago


    Singapore Qontelsearch Full time

    In this critical and dynamic role, you will be responsible for conducting surveillance activities on Front Office activities in accordance to SFA/FAA requirements, MAS Notices & Guidelines, Fair Dealing Guidelines and Private Banking Code of Conduct. Your role involves collaborating with front office personnel to conduct comprehensive surveillance reviews,...


  • Singapore Citi Full time

    **Responsibilities**: - Review of sales staff phone sales and documentation to assess the quality of calls and adherence to Regulatory and Bank’s internal policies and procedures. - Review of Sales Surveillance Reports to ensure corporate standards and regulatory requirements are met. - Review of reports to detect irregular activity or unusual transaction...


  • Singapore Marina Bay Sands PTE. LTD. Full time

    Roles & ResponsibilitiesJob ResponsibilitiesCasino and System Related Drawings• Prepare casino surveillance drawings for regulatory submission• Prepare and maintain casino and system related drawings for internal usage• Incorporate external drawings or information into casino and system related drawings• Ensure the drawings adhere to the requirements...


  • Singapore Marina Bay Sands PTE. LTD. Full time

    Roles & Responsibilities Job ResponsibilitiesCasino and System Related Drawings• Prepare casino surveillance drawings for regulatory submission• Prepare and maintain casino and system related drawings for internal usage• Incorporate external drawings or information into casino and system related drawings• Ensure the drawings adhere to the...


  • Singapore Prudential plc Full time

    Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...


  • Singapore NOMURA SINGAPORE LIMITED Full time

    **Company overview** Aon’s Benefit Index®, Nomura’s benefits **rank **#1 **amongst our competitors **Function Overview**: The AEJ Monitoring and Surveillance Compliance team is responsible to implement systems and controls to detect potential market abuse/misconduct activities as well as internal Compliance policy breaches throughout the Asia-Ex-Japan...

  • Market Surveillance

    2 weeks ago


    Singapore ASIA PACIFIC EXCHANGE PTE. LTD. Full time

    Roles & ResponsibilitiesThe candidate will support the Legal, Regulatory and Compliance Department ("LCD") and reports to the Chief Regulatory Officer.Key Duties and Responsibilities:1) Market Surveillance a) Identify potential market misconduct and other behaviour that impact APEX's operation of a fair, orderly and transparent market b)...


  • Singapore D L RESOURCES PTE LTD Full time

    Roles & ResponsibilitiesBanking Sector Client: Interested candidates may apply directly or reach out to our recruiters (Edwin Teo; EA Personnel No. R24123520; Whatsapp +65 8833 0192)Job DescriptionAs a member of Private Bank Business Risk & Control Management (BRCM) team, you will playan important role in exercising risk oversight over front office...


  • Singapore D L RESOURCES PTE LTD Full time

    Roles & ResponsibilitiesBanking Sector Client: Interested candidates may apply directly or reach out to our recruiters (Edwin Teo; EA Personnel No. R24123520; Whatsapp +65 8833 0192)Job DescriptionAs a member of Private Bank Business Risk & Control Management (BRCM) team, you will playan important role in exercising risk oversight over front office...


  • Singapore United Overseas Bank Ltd Full time

    **About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

  • Deputy Director

    2 weeks ago


    Singapore ASEAN+3 Macroeconomics Research Office Full time

    C- Posted by - Claire Chua- RecruiterASEAN+3 MACROECONOMIC RESEARCH OFFICE (AMRO) is an international organization that aims to contribute to the macroeconomic and financial resilience and stability of the ASEAN+3 region - comprising 10 members of the Association of Southeast Asian Nations (ASEAN), and China; Hong Kong, China; Japan; and Korea - through...


  • Singapore Prudential Full time

    Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...


  • Singapore Prudential plc Full time

    Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...