Save Job Back to Search Job Description Summary Similar JobsWork-life BalanceRegional ExposureAbout Our ClientJoin our client's dynamic team as a Trade Surveillance Officer in Hong Kong, operating under the Risk Management Department. They are seeking individuals with 3+ years of experience to contribute to our innovative and collaborative environment.Job DescriptionMonitor and analyze trading patterns and behaviors to identify potential market abuse or regulatory breaches.Investigate and escalate any suspicious trading activities or anomalies promptly to ensure compliance with regulations.Collaborate with internal stakeholders to develop and enhance trade surveillance processes and tools.Stay updated on industry regulations and market trends to ensure the effectiveness of surveillance strategies.Prepare and present reports on trade surveillance findings to management and regulatory authorities as required.Participate in risk assessment and mitigation activities to strengthen the overall risk management framework.The Successful ApplicantBachelor's degree in Finance, Economics, or related fields.2-3 years of experience in trade surveillance or a similar role.Proficiency in risk management tools and systems.Strong analytical skills with a keen eye for detail.What's on OfferWork-life BalanceRegional ExposureGreat Learning PlatformContactNatalie ChoiQuote job refJN-112024-6580738Phone number+85225306106Job summaryFunctionBanking & Financial ServicesSpecialisationRisk ManagementIndustryBusiness ServicesLocationHong KongJob Type:PermanentConsultant nameNatalie ChoiConsultant phone+85225306106Job ReferenceJN-112024-6580738