Analysis of trading alerts for unusual transactions
ASIA PACIFIC EXCHANGE PTE. LTD. is seeking a Market Surveillance professional to support its Legal, Regulatory, and Compliance Department. The role involves monitoring market activities, ensuring compliance with regulatory obligations, and enhancing internal governance practices
Job Summary
The candidate will support the Legal, Regulatory and Compliance Department by identifying potential market misconduct and ensuring a fair trading environment.
Key responsibilities include monitoring daily market activity, analyzing trading alerts, and escalating suspicious behavior to regulators as necessary.
The role requires developing compliance culture, maintaining relationships with the Monetary Authority of Singapore, and assisting with corporate governance matters.
Matching Summary
Match Score: 75
ASIA PACIFIC EXCHANGE PTE. LTD. is seeking a Market Surveillance professional to support its Legal, Regulatory, and Compliance Department. The role involves monitoring market activities, ensuring compliance with regulatory obligations, and enhancing internal governance practices.
Skills & Requirements
Must-have
Derivatives trading compliance experience
Derivatives trading surveillance background
Analysis of trading alerts for unusual transactions
Review and implementation of compliance frameworks
Nice-to-have
Investigation or law enforcement background
Strong communication and interpersonal skills
Ability to work with large datasets
Positive team player attitude
Key Requirements
University degree from reputable institutions
At least 3 years' relevant working experience in derivatives trading compliance or surveillance