Trade Surveillance Specialist

18 hours ago

Manila, National Capital Region, Philippines beBeeCompliance Full time ₱6,500,000 - ₱8,500,000

Our company seeks a Trade Surveillance Compliance Analyst to join our team in ensuring the integrity of our trading activities. This critical role involves monitoring and analyzing market data to identify potential compliance risks.

Key Responsibilities:
  • Monitor and analyze market data to identify potential compliance risks
  • Conduct regular reviews of trade surveillance systems to ensure they are functioning properly
  • Develop and implement procedures to improve trade surveillance processes
  • Collaborate with internal stakeholders to address compliance issues and provide recommendations for improvement

The ideal candidate will have a strong understanding of regulatory requirements and market trends. You should possess excellent analytical and problem-solving skills, as well as the ability to communicate complex ideas effectively.

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