AVP, Monitoring and Surveillance Officer - European Corporate/Investment Bank - Central Singapore

JOB DESCRIPTION Trade Surveillance for potential market misconduct Assessing existing surveillance model, and fine-tuning new models for alignment with regulatory requirements Performing User Acceptance Testing Monitoring of electronic communications for potential market misconduct Monitoring for potential market manipulations and regulatory misconducts Ensuring relevance and health of surveillance frameworks/processes Collecting necessary information pertaining to the Monitoring and Surveillance task for management reporting REQUIREMENTS Bachelor of Law / Accounting / Business / Economics / Finance and related academic qualifications Able to work well both independently and in a team Able to work under tight timeline when required Min. 8 years of working experience in surveillance, compliance, audit or control within the Financial Industry Interested candidates kindly forward your CV to ianlimpplesearch.com (Ian Lim Sze Wei, Reg No: R1875360). Feel free to forward this great opportunity to someone who would be a great fit for this role. All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted. PeopleSearch Pte Ltd EA License No: 16S805