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Senior Analyst - Communication & Trade Surveillance -

Job Seekers Hong Kong SAR China Compliance Financial Services - Banking

Job Summary

  • Hong Kong
  • Permanent
  • BBBH793207
  • Sep 15, 2021
  • HK$26k -30k pm
Job Description

An international investment bank is looking for a Surveillance Analyst with good financial markets knowledge to review trade and communication surveillance alerts and handle regulatory issues

  • Communicate with senior compliance officers, internal business users, technology and other departments on enhancing surveillance processes
  • Handle multiple requests in a timely manner
  • Review and investigate Trade and Communication surveillance alerts
  • Handle resulting regulatory issue, escalation, stakeholder management
  • Provide guidance to offshore team involved in the surveillance process
  • Use of Excel and PPT on ad-hoc projects


Consultant Details

Consultant Details

Samantha Ng
Samantha Ng
  • Senior Manager | Financial Services | Contracting Recruitment
  • 3907 3980