C&AFC – Market Trade Surveillance Specialist - AVP
Core
Design, develop, and roll out Foreign Exchange (FX) trade surveillance models and frameworks to manage regulatory compliance, transaction monitoring, and client screening in the APAC region.
Role type
Senior IC market trade surveillance specialist (FX)
Builds
FX surveillance models, control frameworks, and risk management workflows
Domain
Financial services / Foreign Exchange / Regulatory Compliance
Deliverable
production ML models | product features
Required skills
Trade surveillance (FX), Market Abuse rules, Market Manipulation rules, FX order-to-execution flow, Macro (software), Regulatory engagement, Data management, Team leadership
Preferred skills
Global markets experience, IT/Compliance/Front Office stakeholder management, Audit support
Technologies
Macro
Responsibilities
Design and implement global/regional control frameworks for FX surveillance; Drive daily FX operations (BAU) including training analysts and managing escalations; Engage with external regulators and auditors; Support global audit and regulatory reviews; Develop talent pipeline for FX alert reviews
Seniority
Senior, hands-on IC with supervisory duties
