Surveillance Analyst

An International Bank in Hong Kong is looking for a Surveillance Analyst for the Wealth Management Department!

Your new company

The company is a one of the world’s largest banking and financial services organizations with over 40 million customers. The Firm's employees serve clients worldwide including Wealth and Personal Banking, Commercial Banking, and Global Banking & Markets in 63 countries and territories in Europe, Asia, the Middle East and Africa, North America and Latin America.

Your new role

Business Unit Risk Management Surveillance operates within the Asia Private Wealth Management business and oversees, monitors, measures and analyses non market risk exposure.

  • Partner with the PWM business and control partners such as Compliance and legal to establish the regulatory controls, governance framework and methodology is effectively in place to manage the risk of business
  • Performs daily supervisory and trade based surveillance reviews to ensure adherence to Firm's policy and procedures. Monitor and identify internal breaches / control weaknesses and conduct investigations. Recommend corrective actions where needed.
  • Prepare documentation to report and escalate to senior management any issues and exceptions highlighted.
  • Oversee and manage outsourced surveillance teams to ensure that supervisory/surveillance reviews meet our performance criteria and quality standards.

What you'll need to succeed

  • Must be proficient in English, Mandarin and Cantonese
  • 2+ years of relevant working experience in the banking or project management
  • PC Skills: Advanced Outlook, Excel, PowerPoint and Word, knowledge on programming such as macro/ python would be a big plus
  • Excellent verbal and written communication skills

What you'll get in return

  • Be part of a top tier International Bank in Hong Kong
  • Career development and top-notch employee opportunities
  • Forward-looking environment defined by open communication, collaboration, learning and dedicated career management.

What you need to do now

If you are interested in this role, click ‘apply now’ or forward your latest resume to

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career,



Job Type
Banking & Financial Services
Banking and Financial Services

Talk to a consultant

Talk to Kenneth Sze, the specialist consultant managing this position, located in Hong Kong
6604-06,66/F, ICC, 1 Austin Road West, West Kowloon

Telephone: -

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