Job Categories

Trade Surveillance Analyst


We are hiring a Trade Surveillance Analyst who will work with the Regional Head of Trade Surveillance to monitor trading activities across its business units.

In this role, surveillance will be conducted for: a) potential market manipulation, b) Potential market misconduct; c) Potential insider trading and other Control Room related issues (working with the Control Room); d)Employee trading violations; e) Potential money laundering (working with the AML team); and f) Misuse of electronic communications.

To be successful in this role, you must have exposure to equities and/or fixed income trading, have an experience reviewing and determining the importance of alerts, escalating appropriately and ensuring that all remediation steps are completed and documented. 

We are looking for a candidate who has strong written and verbal communication skills, demonstrable understanding of the role of Compliance within the banking and financial services industry and the ability to develop relationships across various stakeholders, including local and regional advisory Compliance staff, Technology and the business.

If you have the capacity to proactively identify and analyse problems and propose viable solutions, Good organisation skills with the ability to work towards and meet deadlines, then this role is for you.



Risk Management Group is an independent, centralised unit responsible for ensuring all risk across Macquarie are appropriately assessed and managed. Its divisions include Credit; Prudential, Capital and Markets; Market Risk; Operational Risk; Compliance; Quantitative Applications; and Internal Audit.

Macquarie understands the importance of diversity and inclusion - our long history of success has come from being different. At Macquarie we value the innovation and creativity that diversity of thought brings. The one thing we all have in common is our focus on high performance. If you're capable, motivated and can deliver, we want you on our team.

We recognise that flexibility comes in a variety of forms. Talk to us about what flexibility you need.

About Macquarie

The best investment you can make is in yourself.

Whether you’re looking to take on a new project; progress within your division; explore an opportunity in a different team; or relocate globally – we let our people decide which direction they want to take.

At Macquarie we uncover the opportunities others may miss. Our culture promotes innovation, balanced with robust risk management, to realise opportunity for our clients, community, shareholders and our people.

Macquarie is a diversified global financial group providing clients with asset management, banking, advisory and risk and capital solutions across debt, equity and commodities. Headquartered in Sydney and with offices in 31 markets, it is the breadth of our operations, combined with a strong capital position and risk management framework, that has contributed to our 51-year record of unbroken profitability.

Find out more at

Job no: RMG-953318
Work type: Full time
Location: Manila
Category: Mid-level, Compliance, Legal & Regulatory, Risk Management
Group: Risk Management Group
Division: RMG Enterprise Support
Recruiter: Rio Alegre
Opening Date: