Senior Trade Surveillance Specialist

6 days ago

Singapore beBeeTradingFraud Full time $80,000 - $120,000
Job Overview

As a key component within the organization's regulatory framework, the Activity Monitoring Group (AMG) focuses on Trading and Counterparty Surveillance to mitigate defined Key Risk Indicators mandated by global regulators.

The team utilizes a sophisticated Analytics and Reporting Platform to provide actionable insights, automated workflow, and management reporting in support of Trading fraud detection processes.

Ongoing investigations are shared or escalated with internal partners to ensure protection against internal fraud.

Key Responsibilities:

  • Develop and maintain effective surveillance strategies to identify potential risks.
  • Analyze and interpret complex data sets to inform decision-making.
  • Collaborate with stakeholders to implement corrective actions.

Requirements:

  • Proven experience in Trading Surveillance or a related field.
  • Strong analytical and problem-solving skills.
  • Excellent communication and collaboration abilities.

Benefits:

  • Opportunity to work with a dynamic team in a fast-paced environment.
  • Professional development and growth opportunities.
  • A competitive compensation package.

About Us

We value diversity, equity, and inclusion in our work environment. If you are a motivated and detail-oriented professional seeking a challenging opportunity, we encourage you to apply.

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