The Role:
My Client is a leading Oil and Energy firm and they are looking for a Trade Surveillance Manager to join the team in Singapore. They are a global name in the Oil Trading space and we are looking for candidates who are keen to scale their career in the leading brand within the Commodities space.
Responsibilities:
- Oversee all Compliance surveillance framework and policies
- Work with the Front Office / Traders to identify potential non-compliance with laws and regulations
- Oversight of all trading platforms to detect any market abuse and misconduct
- Identify and recommend opportunities for process improvement and risk control development
- Monitor any changes in regulatory developments and ensure the policies are in line with laws and regulations
- Carry out investigation work should there be any alerts, red flags etc
Requirements:
- 5 to 10 years of Monitoring and Surveillance experience –
- Candidates with trading / commodities experience preferred
- Strong Financial Crime experience with good grasp of Transaction Monitoring software
- Understanding of wider Compliance topics such as AML, Sanctions etc
- Strong interpersonal skills with the ability to influence senior leaders
Take charge of this opportunity to welcome a new career challenge in 2024.
EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112
