Compliance Officer | Bank | Contract
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Compliance Officer · Singapore
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About this role
Job Responsibilities Perform trade surveillance monitoring for Global Financial Markets (GFM) using automated trade surveillance system and internal reports to identify potential market abuse or misconduct and ensure adherence to applicable regulatory and internal compliance requirements. Perform co
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- Banking and Finance
- Liaising with cross functional teams
- Ai
- Issue Escalation
- Monitoring and Surveillance
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