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Leadership Roles in Global Trade Monitoring

2 weeks ago

Sydney, New South Wales, Australia beBeeCompliance Full time $180,000 - $250,000
Job Overview

The Business Intelligence Manager role is a key position in our organization, responsible for monitoring global trading activity to identify and escalate potential regulatory and non-compliant issues.

This involves:

  • Identifying gaps in surveillance solutions and contributing to their design, development, and implementation.
  • Assisting with regulatory requests for information, including trade reconstruction efforts.