Vice President - Trade Surveillance

Job Description :

Duties:

• Watch list surveillance, restricted list surveillance, trade ideas surveillance to help restrict, monitor or control transactions
• Take part and interact in meetings in local and overseas regulators, market participants and internal teams
• Offer advice to frontline and other relevant units on compliance related matter
• Requirements:
• Graduate Degree holder
• At least 5 years of experience related to compliance or trade surveillance
• Good command over spoken & written business English (Mandarin is a plus)
• EXcellent analytical and communication skills.