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AVP - L2 Surveillance HSBC

3.0 - 7.0 years

0 Lacs

karnataka

On-site

As an AVP - L2 Surveillance at HSBC, you will play a crucial role in the International Wealth and Premier Banking (IWPB) Surveillance team. Your responsibilities will include: - Performing trade surveillance on order flow from private banking, retail customers, and asset management fund managers across various asset classes - Reviewing e-communications surveillance alerts for potential market abuse and misconduct - Contributing to enhancing investigatory capabilities by identifying new data sources and investigative techniques - Testing and calibrating surveillance systems to ensure identification of market abuse risks - Drafting regulatory filings based on evidence from surveillance investi...

Posted 23 hours ago

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