Trade Surveillance Compliance Officer | AI & Automation

Manpower Staffing Services (Singapore) Pte Ltd; Singapore; On-site; SGD 90,000 - 150,000; Full time

Job summary

Manpower Staffing Services (Singapore) Pte Ltd is seeking an experienced Surveillance & Compliance Specialist to monitor trade activity for Global Financial Markets and review communications to prevent market abuse. You will maintain control room processes, manage watch lists, and escalate breaches as needed.

You will collaborate with technology teams and external vendors, participate in system deployments, and contribute to automating surveillance workflows with AI tools to enhance efficiency

Qualifications

• Degree in Accountancy, Finance, or a related discipline.
• Great analytical skills, attention to detail, and ability to manage multiple priorities under time sensitive conditions.

Responsibilities

• Perform trade surveillance monitoring for Global Financial Markets (GFM) using automated systems to identify market abuse and ensure regulatory compliance.
• Review communications for GFM including alerts, voice monitoring, emails, and recordings.
• Ensure timely review of alerts generated by surveillance systems and reports.
• Maintain control room responsibilities including watch lists, information barriers, and escalation of potential breaches.
• Investigate, document and close surveillance alerts within required timelines.
• Liaise with Middle Office Technology and external vendors to enhance processes and tools.
• Participate in system implementations, including UAT and business integration.
• Design and deploy agentic AI tools to drive efficiency in surveillance and governance.

Skills

Analytical skills

Attention to detail

Communication skills

Team collaboration

Time management

Interest in automation/AI

Education

Degree in Accountancy, Finance, or related

Tools

Surveillance software

Job description

Manpower Staffing Services (Singapore) Pte Ltd is seeking an experienced Surveillance & Compliance Specialist to monitor trade activity for Global Financial Markets and review communications to prevent market abuse. You will maintain control room processes, manage watch lists, and escalate breaches as needed.

You will collaborate with technology teams and external vendors, participate in system deployments, and contribute to automating surveillance workflows with AI tools to enhance efficiency