Bank Compliance Officer - Trade & Comms (Central, 6 Months Contract) - #1122932

Responsibilities:

1. To perform Trade and Communication surveillance review for GFM.

2. Assist the team in the implementation/testing of trade surveillance programme of GFM for Project MASS

3. Assist and support other members of Compliance staff where required.

4. Assist in collating data for production orders, inquiries, management reporting and improving surveillance processes.

5. Contribute towards updating internal rules, policies and guidelines to meet best practices, regulatory and industry standards.

• Bachelor’s degree in Finance, Business, Law, or a related discipline.

• At least 2–3 years of experience in a Compliance, Surveillance, or Risk role within banking or financial services.

• Knowledge of trade surveillance systems, market conduct regulations, and MAS requirements preferred.

• Strong analytical and investigative skills, with high attention to detail and accuracy.

• Excellent communication, teamwork, and organizational abilities.

• Able to manage multiple tasks effectively in a fast-paced environment.

EA License No. 01C4394 • RCB No. 200007268E

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