Senior Manager, Trade Surveillance

Location: Kuala Lumpur, Malaysia
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH216546_1516009477
Our Client
Our client is a premier global operations center for a well-known international bank currently seeking a Senior Manager, Trade Surveillance to handle the alerts as per current policies and procedures. The bank itself is a tier-1 bank operating across all areas of retail, corporate and investment banking.
The Role
Your role will require performing orders and trades monitoring to identify and escalate for in any of the following scenarios: potential trading anomalies.
The Successful Applicant
  • Minimum of 10 years of exposure, in the end, to end Trade Surveillance, Financial Markets,
  • Ensure that policies, procedures, and standards to escalate any potential trading anomalies
  • Execute the relevant aspects of the Compliance framework through robust independent risk control and the provision of specialist advice.
  • Establish and maintain appropriate risk-based compliance frameworks for identifying, assessing, managing, monitoring, mitigating and reporting compliance
  • Able to do an Analysis skill: able to analyze data trends and out of pattern activities, working knowledge of the Internet.
What's on Offer
Employee Recognition
MNC Environment

How To Apply

Please contact Harvin Kaur on (603) 2300 7219 or click Apply Now button quoting reference number 216546. For similar roles, please visit

Due to the high volume of applicants, please note only shortlisted applicants will be contacted.

Data provided is for recruitment purposes only. *LI-BF

Business Registration Number: 1048918¬T. License Number: JTK 2710