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Trade Surveillance Specialist

3 weeks ago


Singapore STRIVEX PTE. LTD. Full time

Excellent opportunity to join a well-reputed international firm. The role sits within the Risk team in Singapore and has a direct reporting line to the International Head. The role will support in monitoring of trade activities and has an APAC coverage.

In terms of career progression this role will start off with monitoring of day to day transactions that are flowing through the system and will be a good opportunity to progress into a quant role, risk role or set up a risk analytics function in the future.

**Responsibilities**:

- Work alongside Legal and Compliance teams to provide analysis for external inquiries
- Investigate and escalate automated daily alerts while conducting spot checks
- Engage front officers to scrutinise trading practices
- Develop and enhance the global trading surveillance system for integration of data across all trading platforms enabling detection, prevention, and reporting of potential market manipulation.

**The Successful Applicant**:

- Understanding of Python language is a pre-requisite

EA Licence No : 23S2077

Registration No : R1770166