Compliance Surveillance Specialist

RECRUIT LYNC PTE. LTD.
$6,000 - $7,000 a month
Singapore
Full time
1 day ago

Location: Central
Working Hours: Mon – Fri, 9am – 6pm
Salary: Up to $7,000


About the Company

Our client is a Singapore-based derivatives exchange and clearing house, approved by the Monetary Authority of Singapore (MAS) . As Singapore’s third licensed derivatives exchange, they provide a trusted marketplace for futures and options products across global markets.


Role Overview
We are seeking a Compliance Surveillance Specialist to support the Legal, Regulatory, and Compliance Department. This role will be responsible for ensuring effective trade monitoring, market surveillance, and compliance with regulatory requirements.


Key Responsibilities

  • Conduct daily trade and market surveillance to detect irregularities, potential market abuse, or breaches of trading rules.
  • Support investigations into suspicious trading activities and escalate issues where required.
  • Collaborate with Legal and Compliance teams to ensure adherence to MAS regulations and internal policies.
  • Prepare reports and maintain documentation for regulatory submissions and audits.
  • Contribute to the enhancement of surveillance systems, controls, and procedures.

Requirements

  • Proven experience in trading compliance or derivatives trading surveillance is essential.
  • Strong knowledge of MAS regulations and exchange trading rules.
  • Analytical mindset with the ability to interpret complex trading data.
  • Excellent communication and stakeholder management skills.
  • Team player with strong attention to detail and a proactive approach.



Ho Tze Chin Kenny (R1762905)
Recruit Lync Pte Ltd (22C1000)

Apply
Other Job Recommendations:

Manager, Group Compliance

ESR Group
Singapore
  • Monitor and ensure compliance with MAS regulations including...
  • Keep abreast of regulatory developments and assess their...
1 week ago

Compliance and Regulatory Risk Lead

Kuok (Singapore) Limited
Singapore
  • Audit and Risk Management: Develop and oversee a...
  • Develop and oversee a comprehensive Governance, Risk and...
1 week ago

Analyst, Trade and Market Surveillance

Gemini
Singapore
  • Conducting the daily surveillance of trading activity on the...
  • Resolving alerts appropriately and promptly, documenting...
2 weeks ago

VP / Head Of Compliance

Addx
Singapore
$132,964 - $168,362 a year
  • We have built the world’s first fully regulated platform for...
  • ADDX is a global private market exchange headquartered in...
4 weeks ago

Compliance Strategy and Technology Lead - Global Payment

ByteDance
Singapore
$123,914 - $156,903 a year
We are seeking a highly experienced and hands-on Compliance Strategy and Technology Lead to oversee our Financial Crimes...
3 weeks ago

Compliance Manager

Rapyd
Singapore
$97,159 - $123,025 a year
  • Develop and maintain compliance policies and procedures in...
  • Advise on the design and optimization of transaction...
3 weeks ago

Legal & Compliance Counsel, Asia

Cardinal Health
Singapore
  • Providing proactive legal and compliance advice and counsel...
  • Set up and improve the internal legal system in terms of...
3 weeks ago

Corporate Specialist

MENICON SINGAPORE PTE. LTD.
Singapore
$6,000 - $12,000 a month
Join our family in Singapore, the first manufacturing facility outside Japan for daily disposable contact lens and a base for...
2 weeks ago

Sales Manager (Surveillance)

ONE SEVEN CONSULTING PTE. LTD.
Singapore
$7,000 - $10,000 a month
  • Develop and execute comprehensive sales strategies for...
  • Identify, onboard, and manage channel partners—including...
4 weeks ago

Fulfilment Specialist

Greater Green
Singapore
$2,200 - $2,500 a month
Exceptional organizational skills with strong attention to detail Oversee and maintain accurate physical inventory levels Process...
4 weeks ago