Senior Surveillance Officer | TRADE SG
Core
Senior Market Surveillance & Trading Compliance Specialist responsible for detecting market manipulation, insider dealing, and misconduct via data-driven monitoring of trading activities.
Role type
Senior IC market surveillance and trading compliance specialist
Builds
Trading compliance programs, alert detection systems, and regulatory reporting
Domain
Financial services, Market Finance Products (Equities, Derivatives), Regulatory Compliance
Required skills
Market manipulation detection, trade lifecycle reconstruction, system configuration, regulatory investigation, threshold refinement, data analytics, process optimization, cross-functional collaboration
Preferred skills
Mentoring staff, driving regulatory projects, system migration leadership
Technologies
Bloomberg, PowerBI, Sophis, Summit, Murex, Natixis surveillance systems
Responsibilities
Analyze trading activity and alerts to detect abnormal or suspicious trading; Reconstruct trade lifecycles from order to execution; Perform investigatory activities and escalate findings; Configure and test surveillance system parameters; Engage in surveillance strategy projects; Optimize operational processes for alert generation and decisioning; Partner with Compliance and IT for system transitions
Seniority
Senior, hands-on IC with strategic project leadership
