Business Risk

3 days ago


Singapore Qontelsearch Full time

In this critical and dynamic role, you will be responsible for conducting surveillance activities on Front Office activities in accordance to SFA/FAA requirements, MAS Notices & Guidelines, Fair Dealing Guidelines and Private Banking Code of Conduct. Your role involves collaborating with front office personnel to conduct comprehensive surveillance reviews, ensuring thorough investigations and resolution of any identified observations. Additionally, you will share valuable insights from these reviews with relevant front office personnel and other staff members.

EA: 22S0952



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