Full-time
Trade Surveillance Analyst - 6 Months Contract
Posted by Robert Half • Central And Western District, Hong Kong Island, Hong Kong
About the Role
The Company
We are seeking a skilled Trade Surveillance Analyst to join our team. The ideal candidate will have 3-5 years of relevant experience in trade surveillance, specifically focusing on market integrity. This role involves conducting Level 2 investigations, reviewing transactions traded through the bank's systems and in the market, and identifying potential market abuses.
The Role
- Monitor and review trades to ensure market integrity and compliance with regulatory standards.
- Analyze alerts generated by the surveillance system, including but not limited to insider trading and spoofing.
- Conduct investigations into alerts, documenting findings and disposing of alerts as necessary.
- Collaborate with other teams to address identified issues and enhance surveillance processes.
- Stay updated on mark...
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