Description Team Manager Dynamic Corporate Culture Excellent Career Progression The key responsibilities for this position are as follows : Manage the Hong Kong Surveillance team.
Evolve the Trade Surveillance program factoring in regulatory developments and key changes in the business.
Conduct reviews on irregularities and abnormal activities.
Manage regional surveillance projects. Liaise with external vendors and IT to develop new tools and surveillance models.
Successful applicants will have the following skills and experience : Degree qualified with at least 7 years of Compliance or Internal Audit experience gained in a large financial services firm.
Detailed knowledge of surveillance is essential. Excellent interpersonal and communication skills The ability to be proactive and display sound judgments Country Singapore Company Financial Institution Salary US$70,000 -
US$130,000 Working Hours Full-Time Contract Permanent Categories Compliance / AML Industries