about the company
Our client is a leading investment bank with strong presence globally.
about the job ...
- Leading a team in performing monitoring and surveillance function for APAC
- Updating and modifying surveillance framework, policies and procedures
- Reviewing compliance monitoring reports, scenario reviews, analysing transactions alert detected investigations throughout the analysis process, generating reports of findings and providing suggestions on remediation when necessary
- Collaborate with First Line of Defence in any breaches or market abuse surveillance related activities
- Work closely with Traders an...
Full-Time
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