TRAINEE: Compliance AnalystTraineeHong Kong, Hong Kong - Société Générale Assurances

    Société Générale Assurances
    Société Générale Assurances Hong Kong, 香港

    1周前

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    Trainee
    描述

    TRAINEE: Compliance Analyst

    Trainee|Hong Kong|Compliance

    TRAINEE: Compliance Analyst

  • Hong Kong, Hong Kong
  • Trainee
  • Compliance

    • Responsibilities

  • Supporting the profiling of various clients, such as institutional and high frequency trading, and in-house algorithm for trading.
  • Assisting in the construction of market abuse risk analysis and mapping of trade surveillance controls to understand the residual risk.
  • Analysing trading pattern such as inside dealing, ramping, wash trading and spoofing using trade surveillance tools.
  • Supporting the running of CMS governance by compiling various indicators and management information for different stakeholders namely global trade surveillance, local compliance and senior management.
  • Assisting in the handling of regulator enquiries by collating information from various trading systems.

    • Profile required

  • Hold a relevant Bachelors or Masters degree in Business School or specialize in data management or similar background
  • Previous experience in a financial institution (preferably in Compliance, Risk, Internal Audit, or Operations)
  • Proficiency in Word / PowerPoint / Excel including Macro (required to be able to compute data and perform some analysis on raw data)
  • Able to articulate your ideas well in both verbal and written manner
  • Highly adaptable, well-organised and able to multitask
  • Fluent English is mandatory

    • Behavioral Skills

  • Team Spirit - Synergies: I make cooperation with colleagues in and outside my team a priority
  • Team Spirit - Collective mindset: I favour the team's interest over my own results
  • Innovation - Simplification: I make things & ideas simple
  • Team Spirit - Open mindset: I listen and share my views and my expertise in an open mode
  • Responsibility - Risk awareness: I am constantly on the lookout for risks
  • Commitment - Care: I demonstrate consideration for others

    • This is a fixed term 12-month Trainee contract with Societe Generale. You will form part of the team on a full-time basis. In order to apply for the Trainee position please ensure you have completed your qualification and will be available to work full time for the duration of the Trainee contract.