Trade Surveillance, Analyst

Location: Kuala Lumpur, Malaysia
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: negotiable
REF: BBBH237176_1571017666

Our Client
Our client is a premier global operations centre for a well-known international bank currently seeking a Professional 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 needs to be establishing and maintaining a risk-based trade surveillance monitoring programme, covering monitoring of relevant regulatory and exchange requirements.

The Successful Applicant

  • Candidate should possess 4- 6 years of experience in trade surveillance.
  • Candidate possess Bachelor's degree in Business or any other relevant studies
  • Candidate should have strong products and system knowledge in financial market products, trade booking structures and related systems.
  • Excellent communication (verbal and written) and influencing skills.
  • Knowledge on Actimize or Smart trade system would be an advantage.

What's on Offer
* Employee Recognition.
* MNC Environment

Please contact Thingal on (603) 2300 7228 or email at