The Company We're partnering with a global consulting firm to support a leading private bank in Singapore on a key hire within their surveillance team. This role sits at the intersection of compliance, markets, and risk, with a strong focus on conduct surveillance rather than financial crime. You'll be reviewing and investigating alerts tied to trading behaviour, client suitability, and market conduct, helping ensure the bank operates in line with both regulatory expectations and internal standards.
It's a great opportunity for someone who enjoys investigative work, has a sharp eye for detail, and wants to be closer to front office activity without being in a revenue-generating role.
This is a 12 months contract.
The Role Review and investigate alerts related to conduct risks, including unusual trading activity, market abuse, and client suitability concerns Analyse trading patterns and behaviours to identify potential breaches of market conduct regulations Gather and assess ev...