Avp Market Surveillance
2 weeks ago
An exciting opportunity awaits a skilled AVP Market Surveillance to join a prestigious financial institution.
We are in search of an AVP Market Surveillance professional with **robust experience in derivatives trading or derivatives trade surveillance**. In this capacity, you will identify potential **market misconduct** and other behaviour impacting operations. Your responsibilities will encompass reviewing and implementing frameworks, policies and procedures to enhance trade surveillance and market misconduct investigations. You'll undertake regular and daily tasks to monitor market activity, including but not limited to analyzing trading alerts triggered by unusual transactions and orders, escalating suspicious trading behaviour for investigations, and liaising with regulators and law enforcement agencies as needed. Additionally, you will be involved in reviewing and updating alert parameters and logic.
Moreover, you will also support corporate governance matters, including reviewing and implementing processes and procedures to fortify internal governance. Collaborating closely with your team, you'll also handle other related functions, such as reviewing whistleblowing complaints and disciplinary breaches.
To excel in this role, you should possess at least 5 years of experience in derivatives trading or derivatives trade surveillance, with a background in investigation/law enforcement being a plus. Experience working with exchanges, strong teamwork skills, and excellent writing, communication and interpersonal abilities are essential. IT literacy and proficiency in working with large databases are preferred.
Licence number: 22S0952
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Avp/vp, Market Surveillance
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Singapore RevUp Consulting Full time**AVP/VP Member Supervision & Market Surveillance - Central, Singapore** An 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...
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Market Surveillance Manager
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Singapore Danos Group Full timeAn 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...
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Market Surveillance Manager
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Singapore Danos Group Full timeT- Posted by - Tushita Kumar- Recruiter Join a MAS licensed institution for a market surveillance role 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...
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Market Surveillance Analyst
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Analyst, Trade and Market Surveillance
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Singapore beBeeSurveillance Full timeMarket Surveillance Expert We are seeking an experienced Market Surveillance Expert to join our Legal, Regulatory, and Compliance Department in Singapore. This individual will play a critical role in supporting the team with daily trade and market surveillance, ensuring adherence to MAS regulations and internal policies. The successful candidate will...
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Singapore beBeeSurveillance Full time $7,000Market Surveillance ExpertWe are seeking an experienced Market Surveillance Expert to join our Legal, Regulatory, and Compliance Department in Singapore.This individual will play a critical role in supporting the team with daily trade and market surveillance, ensuring adherence to MAS regulations and internal policies.The successful candidate will have...
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Market Surveillance
2 weeks ago
Singapore Danos Group Full timeKey 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...
