Job ref no.: CT3114388-01#5022

Monitoring and Surveillance Analyst

Robert Walters

Hiring role is a contract position within Internal Monitoring function. The role focus on Surveillance for bank's Front and Middle office. The role stays off with a contract and has opportunity to convert to permanent staff. Chinese and English are both required.

Job Summary

The Monitoring and Surveillance Analyst will perform daily monitoring and investigating on a daily basis. Escalate to senior team members promptly for any suspicious the analyst will also be performing monthly surveillance tasks for enhance monitoring. The candidate will have exposure to different global markets and investment banking businesses through the different tasks performed


  • Some compliance experience, preferably in transactions and/or communications surveillance. Internal audit or other control function is also an advantage
  • Basic knowledge of global markets products including Equities, Fixed Income, and/or FX
  • Basic knowledge of global/local regulations and exchange rules
  • Understanding of operational risk is an advantage
  • MO or BO experience is also preferred
  • Sound English and Chinese communication skills is a must
  • Fluency in French is highly preferable; other Asian languages is a plus
  • Good team player

Interest parties please submit your CV by clicking Apply Now.

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.

More job information
Job ref no. CT3114388-01#5022
  • N/A
Job Function
  • 0 year - 5 years
Career Level
  • Non-management level
  • N/A