Multinational Bank - APAC Surveillance

Black Swan Group
Singapore, Singapore
28 Apr 2022
28 May 2022
Job Function
Industry Sector
Finance - General
Employment Type
Full Time
The organisation offers you the chance to:
  • To review and maintain Surveillance across all business lines
  • Ensure that regulatory obligations are met and effectively review clients' transactions and/or employee conduct, recognizing potentially suspicious activity
  • Managing and monitoring analysis of surveillance alerts for APAC, with focusing on control room surveillance across different asset classes
  • To give coverage across both E-communication and trade surveillance when necessary

You offer:
  • Trade or E-Comms surveillance experience in the investment banking, financial markets, brokerage or even exchange industry.
  • Candidates with broad product knowledge across Equities and FICC will be advantageous.

To discuss in more details and obtain further information please contact Shingo Wong on or call +65 3165 0029

EA Registration Number R1545180. Licence Number - 16S8139

Black Swan Group is an award winning global corporate governance recruitment firm who launched here in Singapore in early 2014. We have developed a reputation for finding exceptional talent and matching them with exciting and unique opportunities. Initially founded in London in 2010 we now have 4 offices globally in London, Singapore, Hong Kong and New York supporting clients across the entire spectrum of financial services businesses.

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