Trade Surveillance Manager – Global Oil Major

Reference: BH-18827-7

The Role:

My Client is a leading Oil and Energy firm and they are looking for a Trade Surveillance Manager to join the team in Singapore. They are a global name in the Oil Trading space and we are looking for candidates who are keen to scale their career in the leading brand within the Commodities space.

Responsibilities:

Oversee all Compliance surveillance framework and policies
Work with the Front Office / Traders to identify potential non-compliance with laws and regulations
Oversight of all trading platforms to detect any market abuse and misconduct
Identify and recommend opportunities for process improvement and risk control development
Monitor any changes in regulatory developments and ensure the policies are in line with laws and regulations
Carry out investigation work should there be any alerts, red flags etc

Requirements:

5 to 10 years of Monitoring and Surveillance experience –
Candidates with trading / commodities experience preferred
Strong Financial Crime experience with good grasp of Transaction Monitoring software
Understanding of wider Compliance topics such as AML, Sanctions etc
Strong interpersonal skills with the ability to influence senior leaders

Take charge of this opportunity to welcome a new career challenge in 2024.

EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112

Ethos BeathChapman is a global group of executive recruitment experts in Asia, Australia and EMEA, with a network beyond. We connect the world's exceptional companies to exceptional people.

Connect with us at www.ethosbc.com

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