Experience with surveillance platforms like smartsbroker
The successful candidate will join the Manila Compliance Surveillance function to provide global coverage for compliance surveillance across multiple financial product lines
Job Summary
The successful candidate will join the Manila Compliance Surveillance function to provide global coverage for compliance surveillance across multiple financial product lines.
Key responsibilities include reviewing surveillance alerts professionally, investigating abnormal activities, and escalating cases to appropriate stakeholders within required SLAs.
The role offers a competitive salary, attractive retirement benefits, medical insurance, and 20 days of annual vacation in a supportive global team environment.
Matching Summary
The successful candidate will join the Manila Compliance Surveillance function to provide global coverage for compliance surveillance across multiple financial product lines.
Salary
Competitive Salary; Attractive Retirement Benefit; Medical and Life Insurance
Skills & Requirements
Must-have
Knowledge of financial markets and products
Understanding of market abuse principles
Experience with surveillance platforms like SmartsBroker
Proficiency in Bloomberg and Reuters news services
Ability to analyze large data sets for irregularities
Nice-to-have
Fluency in Asian or European languages
Experience with Artificial Intelligence applications
MS Office Macro writing skills
Project management and UAT testing experience
Proactive problem-solving mindset
Key Requirements
Minimum 2-3 years experience in Surveillance and Compliance
Degree level preferably in finance or economics
Fluent English spoken and written
Banking experience with exposure to financial market products