Specialist, Treasury Surveillance – RHB Bank
Role Summary
The Specialist, Treasury Surveillance is responsible for ensuring compliance with regulatory requirements and conducting surveillance activities to detect market misconduct. This role plays a critical part in promoting a culture of integrity within the organization and enhancing surveillance controls.
Job Description
In this role, you will engage in day-to-day activities that involve reviewing alert triggers, analyzing communication patterns, and conducting investigations. You will work in a dynamic environment that emphasizes compliance and integrity.
Key Responsibilities:
- Review and disposition alert triggers based on investigation outcomes
- Oversee treasury-related activities for compliance
- Conduct trade and communication surveillance
- Identify abnormal communications by dealers/traders
- Detect unusual trading activities
- Perform investigations and escalate findings
- Analyze behavioral and transactional patterns
- Support risk assessments and policy reviews
Job Requirements
Bachelor's degree in Finance, Economics, or a related field
Relevant certifications in compliance or risk management
Experience in treasury operations or surveillance
Strong analytical skills
Proficiency in English, both written and spoken
Quick Info
Company
RHB Bank
Location
Kuala Lumpur
Salary
Undisclosed
Skills Required
6 skills
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Required Skills
Analytical Thinking
Compliance Monitoring
Risk Assessment
Communication
Problem Solving
Attention To Detail
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