- Monitor daily trading activities, analyze alerts for unusual patterns, and lead investigations into suspicious behaviors. You will also help evolve our surveillance frameworks and coordinate with regulators and law enforcement.
- Champion a strong compliance culture while managing obligations under the Securities and Futures Act (SFA). You will serve as a key point of contact for the Monetary Authority of Singapore (MAS).
- Collaborate with the Corporate Secretary to support the Board of Directors, enhance internal controls, and handle critical functions such as whistleblowing reviews.
Requirements:
- Bachelor's Degree from a recognized, reputable university.
- At least 3 years of hands-on experience in derivatives trading compliance or surveillance.
- High IT literacy with a strong capability to handle and analyze large, complex datasets.
- Exceptional communication, a collaborative team-first mindset, and a positive attitude.
- Prior background in professional investigations or law enforcement will be an advantage.
Please click here to apply or email your updated resume to
[Confidential Information]
(Only shortlisted candidates will be notified.)
Lim Siew Hua, Registration No. 1984199
RECRUITCO PTE. LTD., EA License: 25C3218
