Business Analyst - Trade Surveillance Initiative (18 months Contract)
LMA RECRUITMENT SINGAPORE PTE. LTD. Toa Payoh
Responsibilities
- Serve as the Business Analyst for trade and communications surveillance initiatives supporting regulatory compliance.
- Work closely with Compliance, Risk, Front Office, Operations, and Technology teams to define surveillance use cases.
- Participate in data mapping, user acceptance testing (UAT), and scenario validation.
- Analyse current surveillance operations and design improved processes for alert generation, investigation, and reporting.
- Support implementation and enhancement of surveillance tools, including vendor coordination and solution validation.
- Engage stakeholders to identify, clarify, and document business needs using appropriate elicitation techniques.
- Analyse and prepare data to improve consistency, accuracy, and usability across systems.
- Build strong working relationships with business and technical stakeholders to secure alignment and approvals.
- Partner with solution architects to ensure proposed designs are efficient and fit for purpose.
- Lead or support workshops to explore solution options and refine business requirements into functional designs.
- Support change management activities by providing inputs for stakeholder communication and training.
- Assist in audits and regulatory reviews by ensuring clear documentation and traceability of requirements and controls.
- Act as a point of contact during implementation, assisting users, resolving issues, and coordinating with vendors.
- Possessed Bachelor’s degree or higher and Professional Business Analyst certification preferred
- Minimum 5 years of experience in a Business Analyst role within financial services (asset management experience is a plus)
- Familiarity with APAC regulatory environments is beneficial
- Understanding of trade surveillance concepts, including market abuse and trading behaviour monitoring
- Exposure to surveillance systems or vendors (e.g., Actimize, Smarsh, Behavox, SteelEye) is advantageous.
- Strong written and verbal communication skills.
LMA RECRUITMENT SINGAPORE PTE. LTD.Geylang, 4 km from Toa Payoh
Responsibilities
• Serve as the Business Analyst for trade and communications surveillance initiatives supporting regulatory compliance.
• Work closely with Compliance, Risk, Front Office, Operations, and Technology teams to define surveillance use...
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