Trade Surveillance Specialist

1 week 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



  • Singapore Sloane Shorey Consulting Full time

    Posted by: Sam Dakin Managing Director View profile & contact - Real-time trade monitoring to detect unusual trading activities, prohibited trading practices or misconducts (using SMARTS) - Investigating suspected misconduct such as insider trading and market manipulation. Present findings/results to senior management. - Monitor compliance with MAS SFA and...


  • Singapore StriveX Full time

    S- Posted by - Suhani Malhotra- RecruiterExcellent 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. The role will start off with monitoring of day to day...


  • Singapore AMETHYST ASIA PARTNERS PTE. LTD. Full time

    Our client is a regional securities brokerage firm that they provide fully integrated services to clients to access forex, futures, options, commodities, derivatives products etc. As the business continues to grow, they are looking for Senior Executive, Compliance and the role is based in Singapore. Key Responsibilities - Work as a team to provide...


  • Singapore Qontel Search Pte Ltd Full time

    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...


  • Singapore GIC Investment Full time

    **Location**: Singapore, SG Job Function: Legal & Compliance **Job Type**: Permanent Req ID: 12961 **Legal and Compliance Department** The Legal and Compliance Department (LCD) manages the legal, regulatory and compliance risks for GIC, and partners with the business to ensure that legal, regulatory and compliance issues and risks are identified,...

  • Surveillance Analyst

    8 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...


  • Singapore ASIA DIGITAL EXCHANGE PTE. LTD. Full time

    **ABOUT Us AsiaNext is a trusted digital exchange for institutional investors in Asia and globally. It will offer integrated listing, trading, and post-trade services for digital assets, including digital payment tokens. The joint venture between the SBI Group in Japan and SIX Group AG in Switzerland will provide an institutional-grade platform to enable the...


  • Singapore Binance Full time

    Binance is a leading global blockchain ecosystem with the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry‐leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital‐asset products. The...


  • Singapore Bank of Singapore, Asia's Global Private Bank Full time

    Join to apply for the Compliance Specialist, FCC Surveillance - Name Screening (Manager) role at


  • 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...