Email Surveillance Associate - Top Private Bank

Salary :

$45,000 - 660,000 monthly

Company : Michael Page

Job Type : Contract

Hong Kong

Number of Applicants

000+

Apply Now

Let AI Supercharge Your Job Hunt!

JobCopilot scans 500,000+ company career sites daily to find jobs for you

Never miss an opportunity Save hours by auto-filling applications forms Land more interviews with tailored applications

Activate JobCopilot

Job Description - Email Surveillance Associate - Top Private Bank

Exposure in email surveillance, monitor suspicious email and compliance review
Experience in operational risk, compliance and surveillance

About Our Client

Our client is one of the international private bank and asset management group serving private clients and institutional investor, their department is currently looking for a Email Surveillance Associate to handle email surveillance in monitoring, investigation and review compliance standard, ideal candidate should have around 4 to 5 years of working experience in compliance/ surveillance/ operational risk field.

Job Description

Monitoring trading activities and transactions to ensure compliance with regulatory standards.
Conducting detailed reviews of unusual or suspicious activities and escalating findings as needed.
Assisting in the preparation and submission of regulatory reports and documentation.
Collaborating with internal teams to ensure adherence to compliance policies and procedures.
Maintaining accurate records of surveillance activities for audit and reporting purposes.
Providing support during regulatory inspections and internal audits.
Staying updated with industry regulations and best practices in financial services surveillance.
Contributing to the development and enhancement of surveillance tools and processes.

The Successful Applicant

Bachelor's Degree holder of Business Administration or relevant discipline
5 years of working experience in compliance/ surveillance/ operational risk field within banking/ Financial Services sector
Candidate with prior experience in surveillance or similar position are preferred
Strong analytical, problem-solving and interpersonal skills
Good speaking and writing skills in English and Chinese

What's on Offer

international working environment
Great exposure in surveillance field
16 days of AL, medical + insurance benefits

Original job Email Surveillance Associate - Top Private Bank posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.

Apply Now

Auto-Apply to Similar Jobs

Share Job

Get your Resume Reviewed for Free

Automate Job Applications for Similar Jobs

Auto-Apply to Email Surveillance Associate Jobs with your AI JobCopilot

Auto-Apply with AI

Similar Email Surveillance Associate Jobs in Hong Kong

Get your Resume Reviewed for Free

Email address

Why are you reporting this job?

I think it’s a discriminatory or offensive

I think it’s fraudulent or a scam

I think it’s trying to sell something unrelated to the job / it’s asking for money

I think it contains incorrect or broken information

Other

All Job Ads are subject to GrabJobs’s Terms of Service. We allow users to flag postings that may be in violation of those terms. Job Ads may also be flagged by GrabJobs moderation team. However, no moderation system is perfect, and flagging a posting does not ensure that it will be removed.

Setup your job alert:

Frequency

By activating job alerts, I agree to GrabJobs Terms & Privacy Policy. I can unsubscribe to job alerts anytime. Skip

Email Surveillance Associate - Top Private Bank

Job Description - Email Surveillance Associate - Top Private Bank

Similar Email Surveillance Associate Jobs in Hong Kong

Mobile Apps