Control Room Senior Analyst or AVP

Location: Singapore, Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH219549_1519642475


Our client is a well-established Global Bank with a strong presence in Asia. In order to preserve the integrity of the bank's information barriers the regional control room team monitors and controls the flow of the confidential information from an internal and external sides.

You will be responsible for the daily control room business as usual (BAU) activities such as reviews of insider lists, wall crossings, monitoring and surveillance, disclosures reviews, media requests.
You be collecting, analysing data related to Compliance Monitoring and Testing, Compliance Assurance and various compliance related queries.
You will be monitoring daily data and drive the reports
You will be part of reviewing research publications and involved in research clearance
You will be liaising with various teams related to compliance matters and will advise the business related policies and regulatory obligations.
With good eyes for details and passion for such gates 'keepers role, you will be part of one of the teams protecting the bank and its reputation.
You will act as an advisor and will be able to influence your stakeholders.
To qualify, individuals must possess:

  • Minimum 5+ years' significant practice in control room and willingness to continue in this function
  • Good eyes for details and ability to influence
  • Corporate and Investment banking background is a must to have

    If your profile meets the requirement above, feel free to apply directly.

    Kindly note that only successful candidates will be contacted.

    #BF-LI