Surveillance Compliance Analyst — Market Risk

Macquarie Bank Limited; Manila; On-site; PHP 700,000 - 1,000,000; Full time

Benefits offered by this job

Wellbeing leave day per year

Parental leave benefits

Volunteer leave and matching

Medical and life insurance coverage

Learning and development opportunities

Hybrid and flexible working

Job summary

Macquarie Bank Limited in Manila is seeking a Surveillance Analyst to support the Global Surveillance team within the Risk Management Group. You will review trade, electronic and voice communications to detect patterns of market abuse and misconduct, and manage alerts to ensure timely resolution.

The role emphasizes analytical reasoning, attention to detail and clear communication, with a focus on collaboration with local and global teams and contributing to higher quality alerts.

Qualifications

• A degree in Business, Finance, Economics or similar.
• Relevant experience in a compliance or regulatory role with focus on detection and review of risks is an advantage.
• Analytical and investigative mindset with high attention to detail.

Responsibilities

• Undertake trade, electronic and voice surveillance to identify patterns of market abuse and misconduct.
• Review firm activity and elevate matters to a successful conclusion.
• Collaborate with local and Global Surveillance teams to improve alert quality and reduce false positives.

Skills

Analytical mindset

Attention to detail

Communication skills

Verbal communication

Education

A degree in Business, Finance, Economics or similar

Job description

Macquarie Bank Limited in Manila is seeking a Surveillance Analyst to support the Global Surveillance team within the Risk Management Group. You will review trade, electronic and voice communications to detect patterns of market abuse and misconduct, and manage alerts to ensure timely resolution.

The role emphasizes analytical reasoning, attention to detail and clear communication, with a focus on collaboration with local and global teams and contributing to higher quality alerts.