Senior Trade Surveillance Analyst recruitment
Job Description
Reporting to the Head of Consumer Bank Trade Surveillance, you will be responsible for assisting him in overseeing the Trade Surveillance program for the entire Consumer Bank. Key tasks include setting policies, implementing and conducting trade surveillance reviews, and supervising investigations across the various countries and business segments.
Key Roles Responsibilities
1. Assist in the implementation of the trade surveillance program across the various countries and business segments.
2. Assist in managing the Consumer Bank trade surveillance global teams.
3. Assist in conducting trade surveillance reviews across the various Private Bank countries.
4. Assist in escalating exceptions and reviewing management reports.
5. Assist in the review of trade surveillance scenarios and recommend process improvements and best practices.
6. Assist in conducting trade surveillance training during the rollout of the trade surveillance program across the Consumer Bank countries and business segments.
Qualifications Skills
1. Able to manage a global team.
2. Knowledge and experience with review and investigation of Sales and Suitability Abuses.
3. Able to perform data mining and trend analysis.
4. Able to work with different business stakeholders to investigate trade surveillance alerts and recommend improvements.
5. Able to work independently with minimal supervision.
6. Excellent communication skills.
Diversity Inclusion
Standard Chartered is committed to diversity and inclusion. We believe that a work environment which embraces diversity will enable us to get the best out of the broadest spectrum of people to sustain strong business performance and competitive advantage. By building an inclusive culture, each employee can develop a sense of belonging, and have the opportunity to maximise their personal potential.
