Ecomm Surveillance Analyst

Hong Kongonsitemid

Posted today · via Workday

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About this role

Job Description Purpose of the role To monitor and analyse market activity for potential signs of abuse or manipulation, verifying that there is adherence to regulatory requirements and internal policies and taking action to mitigate market misconduct. Accountabilities Monitoring market activities continuously, including order flows, prices, trading volumes and communications to identify potential irregularities or market misconduct. Review Chinese-language electronic communications surveillance alerts. Conducting in-depth investigations to gather evidence and assess the risk of market manipulation, insider trading, or other misconduct. Business support in projects related to the firm’s market surveillance framework. Regulatory query and internal/external audit support.…

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