Auditor Hong Kong的职位
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Auditor • Hong Kong
最后更新时间： 10小时前
Develop and implement a comprehensive compliance program that aligns with industry standards and regulatory requirements.
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APAC Trade Surveillance - Director
Société Générale AssurancesHong Kong, Hong Kong APAC Trade Surveillance - Director.Compliance Permanent contract Hong Kong, Hong Kong Reference 24000QG0 Start date 2025 / 01 / 02 Publication date 2024 / 11 / 06.
Assets coverage include equities, fixed in...展示更多上次更新时间：30 天前
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APAC Trade Surveillance - Director
Société Générale AssurancesHong Kong, Hong Kong30 天前
职位描述Good knowledge of risks associated with compliance and trade surveillance. Strong verbal & written communication Strong analytics Management experience
APAC Trade Surveillance - Director
Compliance Permanent contract Hong Kong, Hong Kong Reference 24000QG0 Start date 2025 / 01 / 02 Publication date 2024 / 11 / 06
Responsibilities
- Geographic coverage is APAC.
- Assets coverage include equities, fixed income, forex and related derivatives.
- Reports to the APAC Head of Capital Market Surveillance.
- Ensure global and regional standards is in place in the entire region.
- Lead and perform quality assurance on level one review.
- Lead and review escalations from level one review and escalate to management for suspicious cases.
- Lead and run meeting with front office staff to improve LOD1 and LOD2 controls.
- Supervise production of monthly reports to stake holders.
- Manage transformation projects.
- Manage auditor / regulator inspections, enquires and remediations.
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