Trade Monitoring Specialist Manager

6 days ago


Quezon City, National Capital Region, Philippines HSBC Full time
About the Role

We are seeking a skilled professional to lead our Trade Surveillance team in supporting compliance officers across the businesses. The team provides key compliance monitoring, advisory and support activities to onshore Compliance offices and various businesses globally.

Main Responsibilities
  • Ensure continuous and effective service to onshore compliance teams who are business partners for the function.
  • Provide supervisory oversight to the offshore Surveillance team.
  • Review the work done by the offshore Surveillance team and provide appropriate developmental feedback.
  • Lead and provide guidance on the implementation of new monitoring areas, such as ST, Reuters, social media monitoring.

The role requires strong interpersonal skills and experience of working effectively within a small team. Knowledge of financial markets and in particular, financial market regulation is also essential.



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