Remote Market Surveillance Analyst — Risk & Compliance Dashboards

MicroSourcing International; Manila; Remote; PHP 420,000 - 660,000; Full time

Benefits offered by this job

Healthcare on day one

Performance bonuses

Paid time off with cash conversion

Group life insurance

Job summary

MicroSourcing is seeking a Market Surveillance Analyst in Metro Manila for a remote, mid-shift role. You will monitor trading activity, review alerts, and help identify market conduct risks while preparing clear reports for internal stakeholders.

The ideal candidate has 3–4 years of analytical experience, comfort with data and dashboards (Power BI, Excel), and a keen eye for detail in financial markets. Join a team focused on risk, compliance, and continuous process improvements.

Qualifications

• 3–4 years’ experience in a role requiring strong analytical thinking, data interpretation, and report generation.
• Experience with monitoring, transaction review, or control-based activities.
• Comfortable working with data, alerts, and structured processes.
• Understanding of market abuse risks is a plus.

Responsibilities

• Monitor and surveil trading activity to identify market conduct risks.
• Review alerts and transactions to detect unusual patterns or behaviors.
• Investigate suspicious activity, anomalies or outliers in client trading.
• Escalate issues in a timely, documented manner.
• Support regulatory reporting and documentation as required.
• Collaborate with Risk, Compliance, and Product teams to improve monitoring processes.

Skills

Analytical thinking

Data interpretation

Report generation

Tools

Power BI

Excel

Job description

MicroSourcing is seeking a Market Surveillance Analyst in Metro Manila for a remote, mid-shift role. You will monitor trading activity, review alerts, and help identify market conduct risks while preparing clear reports for internal stakeholders.

The ideal candidate has 3–4 years of analytical experience, comfort with data and dashboards (Power BI, Excel), and a keen eye for detail in financial markets. Join a team focused on risk, compliance, and continuous process improvements.