Financial Markets Compliance Specialist
7 days ago
Job Summary
We are looking for a Financial Markets Compliance Specialist to join our team in Manila. The successful candidate will be responsible for reviewing alerts in compliance surveillance systems, utilizing financial market news services, and ensuring that the review of these alerts is carried out professionally.
About the Team
Deutsche Knowledge Services Pte. Ltd. is a leading German bank with strong European roots and a global network. We value diversity, inclusivity, and teamwork, and we strive to create a working environment that is welcoming and supportive of all employees.
Your Key Responsibilities
Review alerts in compliance surveillance systems such as Smarts Broker, Enterprise Analytics Platform (EAP), and CSURV.
Ensure that the review of these alerts is carried out professionally, handled, and either referred to the appropriate stakeholder or closed with no action in a correct fashion.
Utilize financial market news services such as Bloomberg for research to assist in the correct analysis of surveillance alerts.
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