Your new company Our client is a leading international bank with a strong presence in Asia, committed to integrity, innovation, and client-centric solutions. We are currently seeking a detail-oriented and proactive Trade Surveillance Analyst/Assistant Manager to join the Compliance team and help safeguard market integrity through vigilant monitoring and analysis.
Your new role - Conduct daily trade surveillance across multiple asset classes to detect potential market abuse, insider trading, or other irregularities.
- Investigate alerts generated by surveillance systems and escalate findings as appropriate.
- Assist in enhancing surveillance models and tuning parameters to improve detection accuracy.
- Collaborate with internal stakeholders including Front Office, Legal, and Risk to ensure timely resolution of issues.
- Support regulatory enquiries and audits by preparing relevant documentation and analysis.
- Stay abreast of regulatory developments and industry best practices in trade surveillance and compliance.
- Contribute to ad hoc compliance projects and initiatives as assigned.
What you'll need to succeed - Bachelor's degree in Finance, Law, Business, or a related discipline.
- 2-4+ years of experience in trade surveillance/compliance within banking, financial services, or Fintech.
- Familiarity with surveillance tools (e.g., Actimize, SMARTS, or similar platforms) is a plus.
- Strong analytical skills with attention to detail and a proactive mindset.
- Excellent communication skills in English and Cantonese.
- Ability to work independently and under pressure in a fast-paced environment.
What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. (krystal.chun@hays.com.hk)
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.