Multinational Bank - APAC Surveillance

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 shingo.wong@blackswangroup.com 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.