Hong Kong的职位
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Analyzes client behavior for signs of abusive, manipulative, or illegal trading practices.Gathers essential information from clients and exchanges to accurately assess activities.Reports potential ...展示更多最后更新时间： 5天前
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MNC Financial Institution - Trade Surveillance Associate
Gravitas Recruitment GroupHong Kong, Hong Kong5 天前
职位类型
- 远程
职位描述Minimum 2 years of experience in the compliance industry with hands on experience in Trade / Market Surveillance Market Surveillance experience with EQD, stock connect, etc. Experience with SMARTS Well versed with SFC rules and regulations Fluent in English and Chinese
Responsibilities :
- Analyzes client behavior for signs of abusive, manipulative, or illegal trading practices.
- Gathers essential information from clients and exchanges to accurately assess activities.
- Reports potential market abuse incidents to the Compliance team, detailing the information and analyses used to aid in implementing corrective measures.
- Contributes to management reports on tracked client activities, statistical data, and conducted analyses and actions.
- Monitors risk controls related to the business, identifying any weaknesses in these controls.
- Provides regular reports required by the business line and Risk Control functions.
- Participates in all internal and external discussions and communications that involve risk considerations.
Requirements :
Our client offers excellent remuneration package to the right candidate. Interested parties please kindly reach out to Eunice Lee at 3907 0744 / [email protected] for a confidential discussion.