Compliance Surveillance (1-year contract), ForeignBank
Hays · Hong Kong
ApplyJob Description
Your new role • Conduct surveillance reviews of employee electronic communications to identify potential misconduct, regulatory breaches, and compliance risks. • Investigate alerts generated through surveillance systems and escalate suspicious findings where appropriate. • Monitor communications to ensure adherence to internal policies, regulatory requirements, and industry standards. • Perform analysis and document investigation findings in a clear and concise manner. • Liaise with Compliance, Legal, Risk, HR, and business stakeholders on surveillance-related matters. • Support periodic reporting and management information (MI) preparation. • Participate in surveillance framework enhancements and regulatory projects as required.
Similar Jobs
Senior Analyst, Digital Trust and Resilience
Crypto.com · Hong Kong
Posted yesterday
Posted 2 days ago
Legal & Compliance Operations Manager
XR Extreme Reach · Hong Kong
Deadline: 9 Oct 2026
Deadline: 9 Oct 2026
Posted 2 days ago
Specialist, Know Your Customer, SME Banking
DBS Bank · Hong Kong
Deadline: 9 Oct 2026
Deadline: 9 Oct 2026
Posted 2 days ago
Assurance - Forensics - Crisis Management - Senior - Ernst & Young - Hong Kong
EY · Hong Kong
Deadline: 7 Oct 2026
Deadline: 7 Oct 2026
Posted 4 days ago
Cybersecurity and Information Security Analyst
nahc.io · Hong Kong
Posted 6 days ago
Compliance Operations SME
Gravitas Recruitment Group · Hong Kong
Posted 22 days ago
Regulatory Compliance AVP
Gravitas Recruitment Group · Hong Kong
Posted 26 days ago
Data Access Control Analyst
Reap · Hong Kong
Posted 29 days ago
Program Assurance Specialist
OSL · Hong Kong
Posted 30 days ago
Senior Information Governance Technology Analyst
Ropes & Gray LLP · Hong Kong
Posted 30 days ago
Compliance Analyst - Private Wealth - 12 month contract
Robert Walters · Hong Kong
Posted 30 days ago
Sanctions & CTF Investigator
Binance · Hong Kong
Posted 31 days ago
Manager, Compliance & Risk Advisory
hktservice · Hong Kong
Posted 33 days ago
Control Room Compliance Officer – Associate
JPMorgan Chase · Hong Kong
Posted 36 days ago
Legal & Compliance – Assistant Manager
Grand Alliance Asset Management Limited · Hong Kong
Posted 38 days ago
Social Audit / Compliance Supervisor (Sourcing Office)
Robert Walters · Hong Kong
Posted 43 days ago
Senior IT & Security Auditor
HGC Global Communications Ltd · Hong Kong
Posted 48 days ago
CDD / KYC / AML Specialist – Sizable Bank & Securities
Recruit Express Hong Kong · Hong Kong
Posted 60 days ago
Compliance officer, Transaction Monitoring- Global Private Bank in Hong Kong
Polymath Search · Hong Kong
Posted 61 days ago
Senior Associate, Whistleblowing & Investigations
AIA · Hong Kong
Posted 64 days ago
Assistant Manager, ESG Risk & Compliance (Listed Company)
Gravitas Recruitment Group (Global) Ltd · Hong Kong
Posted 74 days ago
Associate, Regulatory Compliance
Amethyst Partners · Hong Kong
Posted 80 days ago
Compliance Monitoring & Surveillance Senior Associate
Gravitas Recruitment Group · Hong Kong
Posted 81 days ago
Global Packaging Compliance and Reporting Manager
Confidential · Hong Kong
Posted 81 days ago
+26 English-speaking jobs in Hong Kong
New listings added daily · No Mandarin or Cantonese required
Join now to find your dream job in Hong Kong
English-only roles, guaranteed
Every listing is checked with AI so you only see jobs that require English. No Cantonese. No Mandarin. No hidden language requirements.
Get ahead of the competition
New roles are added daily so you can be one of the first applicants for the best chances of landing the job.
No junk listings
We filter out volunteering roles, scam listings, and anything else that wastes your time.
Find jobs others miss
We source many roles directly from company career pages, giving you access to opportunities most job seekers never see.