Job Description
-Job descriptionIf you're looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you'll be.We are currently seeking an experienced professional to join our team in the role of**Surveillance Analyst**Surveillance roles are responsible for the identification and management of undesired risk activities including conduct risk and financial crime risk.They are responsible for integrating prescribed and required forms of surveillance in the business, complimentary to existing process/systems.The key area of focus will be the implementation of the conduct surveillance and analytics strategy across Business Line(s) in order to identify misconduct of our staff and our counterparties.
**Main activities**:- Identify potential new forms of staff or counterparty misconduct.
- Determine whether these could be identified through the surveillance team's current systems, processes, people and the data sets surveilled.
- In...