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Business Surveillance Specialist

2 weeks ago

Manila, National Capital Region, Philippines Macquarie Bank Limited Full time
Job Overview

We are seeking a skilled Business Surveillance Specialist to join our Risk Management Group. This role will be responsible for undertaking electronic communications and voice surveillance to assist the wider Surveillance team with the day-to-day analysis of firm activity.

The successful candidate will have a degree in Business, Finance, Economics or similar and relevant experience in a compliance or regulatory role with a focus on detection and review of potential risks.

Key Responsibilities
  • Undertake electronic communications and voice surveillance to identify potential risks
  • Analyze firm activity and escalate matters of interest to a successful conclusion
  • Work with local and Global Surveillance teams to improve the quality of alerts generated and remove false positive findings
Requirements

To be successful in this role, you will require:

  • A degree in Business, Finance, Economics or similar
  • Relevant experience in a compliance or regulatory role with a focus on detection and review of potential risks
  • An analytical and investigative mindset
  • High attention to detail with the ability to interpret complex verbal information
  • Strong written and verbal communication skills