Analyst - Monitoring & Surveillance (French speaker)

Review audio and electronic communications alerts to detect potential cases of market abuse, market manipulation or potential breaches of any internal HSBC policies. Escalate potential regulatory and internal market misconduct breaches as necessary, gather evidence and document findings in a clear and logical manner. Eliminate alerts with no issue in a timely manner. Work with surveillance technology and review platforms, contribute to testing of new surveillance tools. Consistently achieve process / queue TATs as per PLAs by ensuring to achieve individual daily/weekly production commitments stipulated by line management. Work with colleagues in Krakow and other Compliance Teams in order to contribute to global improvements in Surveillance. Contribute to relationship management meetings and maintain a close relationship with onshore partners. Continuously expand your knowledge in the dynamic field of financial market, financial instruments and the related market abuse risks in order to increase the effectiveness of controls.