jobsDB ref: JHK100003004832267
Employer Ref. 1095134
Your new company
A leading global bank is seeking for an experienced Trade Surveillance expert at a VP level to join their team that set in the Hong Kong office. It is an excellent opportunity to drive compliance processes and provide hands-on compliance testing and trade investigations tasks to the market/trade surveillance desk, mainly for their global banking business.
Your new role
This role encompasses high volume of data analysis to conduct program testing in determining the quality of existing compliance routines and controls across business units. You will expect to perform excellent analytical skills to assess the effectiveness of business monitoring in trade and market surveillance control.
What you'll need to succeed
To strive in this role you will have at least 8 years of general compliance experience with hands-on trade surveillance, trade investigations experience at an institutional banking, or compliance audit/ compliance assurance background with sounding knowledge MANTAS , Actimize would consider as highly favourable candidate.
You will be comfortable with working with large numbers of spreadsheets and numerical data, ideally equipped with project management skills. Attention to details and solution-driven would be the valuable competences to show your capability to obtain findings and remedial actions. Good knowledge in Hong Kong regulations and procedures would be an absolute advantage. Fluency in written and verbal English and Chinese is a must.
What you need to do now
For individuals who are looking for excellent exposure in compliance, please send your CV to firstname.lastname@example.org, or contact Charlene Yeung on +852 2230 7920 for a confidential discussion.
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