RBC is seeking a Manager for Communications Surveillance in Putrajaya, Malaysia, to enhance compliance and surveillance programs related to electronic and audio communications within the financial services sector. The ideal candidate will have 5-8 years of relevant experience, a strong background in compliance or risk management, and excellent analytical skills
Job Summary
Oversee and conduct reviews of electronic and audio communications and integrate the activity with the wider Surveillance team.
Conduct a deep-dive investigations into suspicious communication patterns and provide detailed reports to Senior Management and the Head of Compliance.
Ongoing development of reports, systems and processes in order to maintain a cutting-edge audio and e-communications monitoring program.
Matching Summary
Match Score: 85
RBC is seeking a Manager for Communications Surveillance in Putrajaya, Malaysia, to enhance compliance and surveillance programs related to electronic and audio communications within the financial services sector. The ideal candidate will have 5-8 years of relevant experience, a strong background in compliance or risk management, and excellent analytical skills.
Skills & Requirements
Must-have
electronic and audio communications reviews
deep-dive investigations
proactive and bespoke searches
monitoring functionality development
monthly management information reports
Nice-to-have
progressive thinking and working together
trusted advice to clients
caring about each other
making a difference to communities
achieving mutual success
Key Requirements
Bachelor degree in Finance, law Business
5-8 years experience in Compliance
Deep Understanding of Capital Market and Service Act
Excellent analytical and problem solving abilities