prioritization skills, project management, investment products and operations, surveillance alerts, contract reviews, compliance with Singapore employment and regulatory requirements, AML KYC processes, fluency in Mandarin, internal policy updates, Regulatory Compliance, company filings

risk reviews , Compliance frameworks, Background Checks, External information requests, Regulatory registrations, Internal control assessments, Corporate filings, Documentation and due diligence

Data Analytics, ECRUISE, surveillance monitoring procedures, communication surveillance system, automated systems, AI tools, voice monitoring, Control Room responsibilities, trade surveillance, automated trade surveillance system