Trade Surveillance Specialist

4 days ago

Singapore beBeeCompliance Full time $100,000 - $120,000

Job Title: Trade Surveillance Specialist

 

The Trade Surveillance Specialist role is an exciting opportunity to join a dynamic team in Singapore. As a key member of the compliance function, you will be responsible for conducting daily reviews of trading activity to identify potential market abuse, insider trading, or manipulative practices.

 

Responsibilities:

  • Conduct daily reviews of trading activity to identify potential market abuse, insider trading, or manipulative practices
  • Develop and implement effective trade surveillance programs to ensure regulatory compliance
  • Collaborate with internal stakeholders to resolve trading-related issues and implement corrective actions
  • Stay up-to-date with regulatory requirements and industry developments to ensure compliance and risk management

 

Requirements:

  • Bachelor's degree in Finance, Accounting, Business Administration, or related field
  • Minimum 2 years of experience in trade surveillance, compliance, or related field
  • Strong analytical and problem-solving skills, with ability to analyze complex data sets
  • Excellent communication and interpersonal skills, with ability to work effectively with internal stakeholders

 

Benefits:

  • Competitive salary and benefits package

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