Reporting to the Global Head of Trade Surveillance, Consumer Banking, you will be responsible for implementing and conducting trade surveillance reviews and investigations across the various Business Segments for Consumer Banking in Singapore.

Key Roles & Responsibilities

·         Assist in the implementation of the trade surveillance program across the various business segments.

·         Conduct trade surveillance reviews across the various business segments.

·         Escalating exceptions and preparing management reports.

·         Conduct review of alert scenarios and recommend process improvements and best practices.

Qualifications & Skills

·         Knowledge and experience with Market and Sales & Suitability Abuses.

·         Able to perform data mining and trend analysis.

·         Able to work with different stakeholders to investigate trade surveillance alerts and recommend improvements.

·         Able to work independently with minimal supervision.

·         Good communication skills.