Global Market Surveillance & Investigation Lead

Global Market Surveillance Investigation Lead – Sydney, Australia Job ID: J-18808-Ljbffr

A leading Australian financial institution is seeking a Senior Manager for Monitoring Surveillance Investigation. This full‑time permanent role will involve investigating potential market misconduct, handling regulatory obligations, and enhancing monitoring systems.

Key Responsibilities

Investigate potential market misconduct.

Handle regulatory obligations related to monitoring and surveillance.

Enhance monitoring systems to improve detection of illicit activity.

Collaborate with global markets or group treasury teams to ensure compliance and risk mitigation.

Required Qualifications

At least 10 years of experience in Global Markets or Group Treasury.

Strong understanding of complex financial products.

Experience with regulatory requirements and monitoring frameworks.

Proven ability to work in a hybrid working environment.

Benefits

Hybrid working model.

Opportunity to work with a leading Australian financial institution.

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