📍 Hong Kong, Hong Kong Island, Hong Kong⏰ Full-Time
Description
job details
about the company
Our client is a leading investment bank with strong presence globally.
about the job ...
Leading a team in performing monitoring and surveillance function for APAC
Updating and modifying surveillance framework, policies and procedures
Reviewing compliance monitoring reports, scenario reviews, analysing transactions alert detected investigations throughout the analysis process, generating reports of findings and providing suggestions on remediation when necessary
Collaborate with First Line of Defence in any breaches or market abuse surveillance related activities