Trade Surveillance Specialist

at  StriveX

S
Posted by
Suhani Malhotra
Recruiter
Excellent opportunity to join a well-reputed international firm. The role sits within the Risk team in Singapore and has a direct reporting line to the International Head. The role will support in monitoring of trade activities and has an APAC coverage.
The role will start off with monitoring of day to day transactions that are flowing through the system and will be a good opportunity to progress into a quant role, risk role or set up a risk analytics function in the future.

• Work alongside Legal and Compliance teams to provide analysis for external inquiries
• Investigate and escalate automated daily alerts while conducting spot checks
• Engage front officers to scrutinize trading practices
• Develop and enhance the global trading surveillance system for integration of data across all trading platforms enabling detection, prevention, and reporting of potential market manipulation.