Senior Analyst, Communications Surveillance

Royal Bank of Canada; Putrajaya; On-site; MYR 40,000 - 80,000; Full time

Job summary

An established industry player is seeking a Senior Analyst to support communications surveillance across multiple regions. This role involves monitoring electronic and audio communications to ensure compliance with financial regulations while enhancing surveillance functions. The ideal candidate will possess strong analytical skills and a solid background in compliance or capital markets. Join a team that values growth, collaboration, and community impact, and enjoy comprehensive rewards, world-class training, and recognition for your hard work in a dynamic environment.

Benefits

Comprehensive rewards

Flexible benefits

World-class training

Leadership support for development

Qualifications

• 4-6 years of experience in Compliance or Capital Markets.
• Knowledge of laws and regulations in relevant regions.

Responsibilities

• Review communications surveillance alerts for market abuse risks.
• Enhance surveillance monitoring functions and report to management.

Skills

Compliance

Data Analysis

Financial Regulation

Critical Thinking

Risk Management

Relationship Management

Strategic Thinking

Education

MBA/University Degree

Relevant Professional Training

Tools

Microsoft Office

Job description

Senior Analyst, Communications Surveillance

Royal Bank of Canada, Putrajaya, Malaysia

Job Summary

Our client is a specialist provider of asset services, custody, payments, and treasury services. Founded in 1864, they are the 10th largest bank worldwide and the 5th in North America, as measured by market capitalization. They are recognized for their financial strength, market leadership, and philanthropic work.

What is the opportunity?

Supporting 10 countries across three time zones, the client employs a Global Operating Model to maximize efficiencies and support a 24/5 operational capability. The Malaysia objectives include enhancing scalability, improving service quality via centers of excellence, and implementing standardized processes globally.

Working hours

9:00 am - 6:00 pm

Region

Malaysia

What will you do?

1. Review electronic and audio communications surveillance alerts to monitor for market abuse risks and breaches of policies and regulations, primarily related to financial/securities markets misconduct.
2. Enhance RBC's electronic and audio communications surveillance monitoring functions, assessing efficiency and reporting to management.
3. Assist with compliance investigations and other projects as required.

What do you need to succeed?

Must-have

• MBA/University Degree and/or relevant professional training.
• Minimum 4-6 years of relevant experience.
• Experience in Compliance, Capital Markets, Wealth Management Compliance, trading, or finance degree.
• Knowledge of applicable laws and regulations in relevant regions.
• Familiarity with the company's IT systems and Microsoft Office.
• Proficiency in spoken and written English.

Nice-to-have

• Analytical and problem-solving skills.
• Accountability, initiative, teamwork, and communication skills.
• Attention to detail and investigative analysis.
• Time management and organizational skills.
• Proactive and able to work independently.

What's in it for you?

Our client values growth, collaboration, and community impact. Benefits include:

• Comprehensive rewards, bonuses, flexible benefits, and competitive salary.
• Leadership support for development.
• World-class training in financial services.
• Recognition for initiative and hard work.

Job Skills

Audits, Compliance, Critical Thinking, Data Analysis, Decision Making, Financial Regulation, Industry Knowledge, Relationship Management, Product Services, Risk Management, Strategic Thinking

Additional Job Details

Address: PERSIARAN IRC 2, IOI RESORT CITY IOI CITY TOWER ONE: PUTRAJAYA

City: Putrajaya

Country: Malaysia

Work hours/week: 40

Employment Type: Full time

Platform: CHIEF LEGAL & ADMIN OFFICE GRP

Job Type: Regular

Pay Type: Salaried

Posted Date: 2025-04-18

Application Deadline: 2025-05-08

Note: Applications accepted until 11:59 PM on the day prior to the deadline.

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