Surveillance Analyst

24 hours ago


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 accordance with relevant regulatory and legal requirements, firm policies and industry best practices. Working in close collaboration with colleagues from other control functions including Chief Controls Office (CCO), Legal, Operational Risk and other parts of the Compliance function.

Barclays is one of the world's largest and most respected financial institutions, with 329 years of success, quality and innovation behind us. We offer careers that provide endless opportunity - helping millions of individuals and businesses thrive, and creating financial and digital solutions that the world now takes for granted.

**What will you be doing?**
- Conducting analysis of surveillance alerts for APAC, with primary focus on control room surveillance across different asset classes
- Providing coverage across other types of surveillance, such as e-communications and trade surveillance when required
- Identifying and escalating potential breaches of regulatory rules
- Liaising with surveillance team and other stakeholders for conducting UAT of surveillance models
- Performing periodic reporting on Surveillance issues
- Providing input into or measure, as appropriate, conformance, assurance, and reviews from the perspective of Surveillance, such as verification checks or assurance reviews.
- Identifying improvements needed within the relevant systems and controls across the firm, continuously seeking more efficient and effective performance of the overall framework

**What we’re looking for**:

- Previous Knowledge/Understanding of Market Surveillance and Systems, e.g. SMARTS/Actimize
- Good understanding of Control Room would be a plus
- Knowledge of the Regulatory environment and Risk Management with exposure to Compliance matters;
- Successfully delivered and embedded meaningful change
- Good communication skills, ability to interact and work with key stakeholders

**Skills that will help you in the role**:

- Ability to quickly understand and interchange with a variety of other product and technical areas
- Previous Surveillance or Compliance experience in a financial services environment or Regulator capacity
- Ability to multi-task and manage projects while completing daily tasks and responsibilities
- Familiarity with products across different asset classes, with primary experience in equities and fixed income

**Where will you be working?**

Our office is located in Marina Bay Financial Centre, which has been carefully crafted into a “city in a garden”. Overlooking the scenic skyline along the Marina Bay waterfront, the green spaces and rooftop terraces have been designed to optimise employee well-being. The centre provides an integrated live-work-play development, surrounded by shops, restaurants, gyms and an alfresco dining area. Our convenient office location means you’re just a 5-minute walk from the nearest MRT station.

LI-RY2020



  • Singapore Taylor Root Full time

    We are currently partnering with a leading Fintech firm to recruit for a Trade Surveillance Analyst to join their dynamic compliance team. Overview As a Trade Surveillance Analyst, you will play a critical role in safeguarding the integrity of the firm's trading activities. You'll be responsible for monitoring market behavior, detecting suspicious patterns,...


  • Singapore Gemini Full time

    Join to apply for the Analyst, Trade and Market Surveillance role at GeminiJoin to apply for the Analyst, Trade and Market Surveillance role at GeminiGet AI-powered advice on this job and more exclusive features.About The CompanyGemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014, offering a wide range of simple,...


  • Singapore Gemini Full time

    Join to apply for the Analyst, Trade and Market Surveillance role at GeminiJoin to apply for the Analyst, Trade and Market Surveillance role at GeminiGet AI-powered advice on this job and more exclusive features.About The CompanyGemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014, offering a wide range of simple,...


  • Singapore Citi Full time

    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...


  • Singapore Gemini Trust Company Full time

    **About the Company** Gemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014, offering a wide range of simple, reliable, and secure crypto products and services to individuals and institutions in over 70 countries. Our mission is to unlock the next era of financial, creative, and personal freedom by providing trusted...


  • 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...


  • 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...


  • Singapore WISE ASIA-PACIFIC PTE. LTD. 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...


  • Singapore Hays Full time

    The Singapore Surveillance team operates within the Business Unit Risk Management team of Asia Private Wealth Management (“AWM”) business as the first line of defence; the team primarily oversees, monitors, measures and analyses non-market risk exposure primarily for Singapore branch of the AWM business. **Roles & responsibility** - Performs daily...


  • Singapore ARGYLL SCOTT SINGAPORE PTE. LTD. Full time

    About the Role We are seeking a detail-oriented Investment Surveillance Analyst with hands-on experience in BlackRock Aladdin to join our team on a 6-month contract. You will be responsible for monitoring portfolio activity, ensuring compliance with investment guidelines, and supporting portfolio managers with accurate, timely data from the Aladdin...