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Singapore

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)

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