Surveillance Analyst (Reynosa)

If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be.

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 processes and systems. The key area of focus will be the implementation of the conduct surveillance and analytics strategy across Business Lines to identify market abuse and misconduct of our staff and our counterparties. The analyst is responsible for reviewing alerts and trading activity which encompasses trade surveillance, e‑communication surveillance, and audio surveillance. The analyst also develops and analyzes new surveillance processes. The role holder will be responsible for providing subject matter exp...