communications surveillance analyst - foreign bank (contract) in Singapore

apply now

job details

posted
location
singapore
specialism
banking & financial services
job type
contract
reference number
90M0350497_1528853335
contact
lynda tan, randstad
apply now

job description

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

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 Compliance related experience
  • Experience with communications surveillance platforms like Symantec DLP, Bloomberg Vault is an added advantage
  • Familiarity with market abuses and manipulation topics, market regulations, trading of FICC products is an added advantage
  • 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



skills

communications surveillance, trade surveillance, aml, anti-money laundering

qualification

Diploma

educational requirements

Associate Degree/Diploma