" We would be organising a hiring drive shortly. The Shortlisted candidate will be contacted by us"   The Global Markets Control Office is an extension of the COO Office and partners businesses in the embedding, remediation and improvement of the control environment with respect to key risks to Markets and BSM businesses. The Surveillance function within the Control Office is responsible for monitoring Front Office e-communications, predominantly on the Bloomberg platform, and provides reasonable assurance that communications by Markets and BSM FO staff are consistent with HSBC's communications and conduct policies, and that the GM and BSM businesses are operating in line with relevant laws, regulations, codes and HSBC Group Standards and Values.  The role holder will perform surveillance of Markets and BSM FO staff's e-communications, in line with the objectives mentioned above, and also to detect any forms of inappropriate conduct, including market abuse, disrupting the orderly and transparent functioning of financial markets, not achieving fair outcomes for clients, and usage of non-professional language  - Review, investigate and process lexicon-based alerts of GM & BSM FO staff's e-comms generated by Bloomberg Surveillance system   - Escalate exceptions, breaches and instances of irregularities to line manager / London Control Office after careful analysis of alerts  - Identify trends (e.g. repeat offenders) and escalating these  - Continuously suggest refinements to lexicon lists in order to reduce instances of false positives and achieve high-quality alerts  - Produce accurate MI for management  - Accurately logging surveillance activity, maintaining audit trail  - Maintain population list with respect to joiners, movers, leavers  - Assist in the expansion of the surveillance coverage population  - Assist in testing and rolling out upgrades to surveillance system  - Close interaction with London Control Office  Knowledge & Experience / Qualifications   - Graduate with minimum of 3 years of experience in Surveillance and Risk management in the e-communications field   - Knowledge of Financial Markets, regulations, products, trading strategies, and terminologies  - Understanding of what constitutes misconduct in Financial Markets, including market abuse; ability to understand e-communications and analyse these for detection of potential inappropriate conduct  - Excellent proficiency in English, including slang, colloquialisms and idioms  - Ability to make accurate judgment calls on the nature of alerts in a short time period (i.e. deciding quickly and reliably what requires escalation)   - Knowledge of Bloomberg Surveillance tools desirable  - Knowledge of other foreign languages desirable  - Ability to learn and grasp and new systems, tools and databases quickly  - Strong interpersonal skills and experience of working effectively and independently in a small team and also collaborate with global colleagues  - Excellent communciation skills (verbal & written)  - High attention to detail  - Proficient in MS Office (incl. Excel & PowerPoint)  - Ability to work under pressure and within tight time-lines. Excellent time management and prioritisation of work tasks. Manage urgent ad-hoc requests from London Control Office / business  - Ability to support decisions with sound reasoning. Ability to clearly articulate implications of analysis and findings  - Strong understanding of Operational Risk  - Previous experience in an offshore centre advantageous

Bangalore

HSBC - Analyst - Front Office eCommunications Surveillance 

HSBC - Analyst - Front Office eCommunications Surveillance  ,Job Description for HSBC - Analyst - Front Office eCommunications Surveillance  in HSBC in  Bangalore for (2-6) years of experience. Apply Now!

Job Description for HSBC - Analyst - Front Office eCommunications Surveillance  in HSBC in  Bangalore for (2-6) years of experience. Apply Now!