Banking, Trade & E-Comms Surveillance

  • Competitive
  • Singapore Singapore Singapore SG
  • Permanent, Full time
  • Black Swan Group
  • 13 Aug 18 2018-08-13

Interesting opportunity to join an international investment bank. The role will have cross business coverage focusing on trade and E-comms Surveillance.

The organisation offers you the chance to:

  • Provide guidance and advise on surveillance matters
  • Conduct Trade and E-comms surveillance across various business segments
  • Assess the capabilities of current surveillance system and procedures to highlight possible areas of enhancement.
  • Conduct electronic communication surveillance system to prevent market misconduct.
  • Assist in the upkeep of an efficient and robust surveillance framework.
  • Keep up with regulatory changes and market developments.

You offer:                                                                               

  • Prior compliance experience in trade and electronic communication surveillance within the banking sector.
  • Good understanding of trade and electronic communication surveillance systems.  
  • Good at building relationships and credibility; you will be dealing with both internal and external stakeholders of ranging seniority on a day to day basis.

To discuss in more details and obtain further information please contact Shingo Wong on or call 6678 6859

EA Registration Number R1545180. Licence Number – 16S8139

Black Swan Group is an award winning global corporate governance recruitment firm who launched here in Singapore in early 2014. We have developed a reputation for finding exceptional talent and matching them with exciting and unique opportunities. Initially founded in London in 2010 we now have 4 offices globally in London, Singapore, Hong Kong and Sydney supporting clients across the entire spectrum of financial services businesses.