Found Description
This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.
Key Responsibilities
Strategy
Responsible for operating various detective monitoring controls under second line compliance function, which are designed to detect potential instances of market abuse or other forms of market misconduct, through orders, quotes and trades, Private Banking suitability monitoring and Information Barrier monitoring
Business
Awareness and understanding the various market abuse regulations globally in which the Group operates
Understanding the Group's business strategy as well as Compliance mandate in supporting the business
Understanding booking practices and models to implement and refine analytics in the department
Processes
This is an individual contributor role within Data and Optimisation team under CFCR Group Compliance ...
Key Responsibilities
Strategy
Responsible for operating various detective monitoring controls under second line compliance function, which are designed to detect potential instances of market abuse or other forms of market misconduct, through orders, quotes and trades, Private Banking suitability monitoring and Information Barrier monitoring
Business
Awareness and understanding the various market abuse regulations globally in which the Group operates
Understanding the Group's business strategy as well as Compliance mandate in supporting the business
Understanding booking practices and models to implement and refine analytics in the department
Processes
This is an individual contributor role within Data and Optimisation team under CFCR Group Compliance ...
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