communications surveillance analyst - foreign bank (contract) in Singapore

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job details

job category
banking & financial services
job type
reference number
lynda tan, randstad
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job description

Review and investigate voice communications from sales and trading staff, as well as daily alerts for electronic communications monitoring

about the company

Established for over 100 years, the Client is a leading Foreign Bank offering full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.

about the role

  • Review and investigate voice communications from sales and trading staff
  • Review daily alerts for electronic communications monitoring including emails, internal and external chat platforms to monitor for potential market manipulation activities and other breaches of regulations or internal policies
  • Support the Market Compliance team on daily alert closure and escalating cases for further review where necessary
  • Provide recommendations where appropriate
  • Assist in reviewing the communications surveillance scenarios as well as with additional ad-hoc projects and tasks.

skills & experience required

  • Minimum Diploma
  • At least 1 year of experience in Communications or Trade Surveillance
  • Experience with communications surveillance platforms like Symantec DLP, Bloomberg Vault etc
  • Familiar with market abuses and manipulation topics, market regulations, trading of FICC products
  • Organised and analytical
  • Good writing and communications skills

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.

EA: 94C3609 / R1223887