The Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyse and conduct effective due diligence and investigations on transactions that may be a potential risk to OCBC.
You will be part of the team responsible for planning, design and project management of the Security and Surveillance Systems, including other ELV Systems.
...
You will be part of the team responsible for planning, design and project management of the Security and Surveillance Systems, including other ELV Systems.
You will be involved from project inception, planning, execution and to completion. You will have to work closely with contractors, consultants and users to ensure that projects meet user requirements and are completed on time, safely.
...
Excellent opportunity to join a well-reputed international firm. The role sits within the Risk team in Singapore and has a direct reporting line to the International Head. The role will support in monitoring of trade activities and has an APAC coverage.
The role will start off with monitoring of day to day transactions that are flowing through the system and will be a good opportunity to progress into a quant role, risk role or set up a risk analytics function in the future.
The Health Promotion Board (HPB) is seeking a highly motivated and dynamic professional to join the National Registry of Diseases Office. The jobholder will play a huge role in the collection and collation of relevant and accurate data for the formulation of health policies and planning health programmes in the prevention and control of non-communicable diseases in Singapore.
Excellent opportunity to join a well-reputed international firm. The role sits within the Risk team in Singapore and has a direct reporting line to the International Head. The role will support in monitoring of trade activities and has an APAC coverage.
In terms of career progression this role will start off with monitoring of day to day transactions that are flowing through the system and will be a good opportunity to progress into a quant role, risk role or set up a risk analytics function in the future.
Excellent opportunity to join a well-reputed international firm. The role sits within the Risk team in Singapore and has a direct reporting line to the International Head. The role will support in monitoring of trade activities and has an APAC coverage.
In terms of career progression this role will start off with monitoring of day to day transactions that are flowing through the system and will be a good opportunity to progress into a quant role, risk role or set up a risk analytics function in the future.
Job Responsibilities:
Work alongside Legal and Compliance teams to provide analysis for external inquiries
Investigate and escalate automated daily alerts while conducting spot checks
Engage front officers to scrutinise trading practices
Develop and enhance the global trading surveillance system for integration of data across all trading platforms enabling detection, prevention, and reporting of potential market manipulation.
The Successful Applicant:
Open to candidates from a banking, commodity or trading sector with few years of surveillance experience
Understanding of Python language is a pre-requisite
Open to candidates with 3 to 7 years of experience
Please reach out to Suhani Malhotra at [HIDDEN TEXT] for a confidential discussion.
...
Excellent opportunity to join a well-reputed international firm. The role sits within the Risk team in Singapore and has a direct reporting line to the International Head. The role will support in monitoring of trade activities and has an APAC coverage.
The role will start off with monitoring of day to day transactions that are flowing through the system and will be a good opportunity to progress into a quant role, risk role or set up a risk analytics function in the future.