GritPro Outsourcing Philippines

Trade Surveillance Associate

Posted: 1 minutes ago

Job Description

Trade Surveillance Compliance AssociateLocation: RemoteSchedule: Full-TimeIndustry: Financial Trading / ComplianceWe are seeking detail-oriented and professional Trade Surveillance Compliance Associates to join the client’s growing monitoring team. You will play a vital role in maintaining market integrity, ensuring adherence to trading policies, and handling sensitive communications with traders with clarity and professionalism.What You’ll DoCommunicate with traders flagged for trading rule violations, providing clear explanations of company policies.Review trade reports, order logs, and activity summaries to identify potential irregularities and explain findings to customers.Draft formal communications, such as emails and notifications, following internal templates and tone guidelines.Manage multiple cases simultaneously while meeting response and documentation timelines.Escalate complex or repeated violations to senior team members for review.Contribute to internal process improvements to reduce false positives and enhance efficiency.What We’re Looking ForFluent in English and Spanish (mandatory).Strong written and verbal communication skills with professional composure.Detail-oriented, analytical, and capable of interpreting complex trade data.Able to handle sensitive and escalated situations objectively and respectfully.Comfortable managing multiple tasks and adhering to strict timelines.Why Join Us?Work with a leading financial trading client and gain valuable compliance experience.Collaborate with a supportive and growing team.Opportunity to contribute to meaningful process improvements in trade monitoring.Flexible remote work setup.Engage in a dynamic, fast-paced, and professional environment.How to ApplyVisit our career site [ gritprova .com/careers ]We have multiple job opportunities for you to check and apply now.

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