Specialist, Treasury Surveillance – RHB Bank
Role Summary
The Specialist, Treasury Surveillance plays a crucial role in ensuring compliance and ethical standards within the treasury function. This position involves monitoring trading activities, conducting investigations, and enhancing surveillance mechanisms to prevent misconduct.
Job Description
The Specialist in Treasury Surveillance will be responsible for reviewing alert triggers based on investigations, ensuring compliance with regulatory requirements, and conducting surveillance activities to detect market misconduct. The role involves analyzing communication patterns, escalating findings, and providing recommendations to enhance surveillance controls. Additionally, the specialist will promote a culture of integrity and support compliance monitoring and reporting.
Job Requirements
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
Quick Info
Company
RHB Bank
Location
Kuala Lumpur
Salary
Undisclosed
Skills Required
5 skills
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Required Skills
Surveillance
Compliance
Investigation
Analytical Skills
Communication
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