Job Advert Details


Some careers shine brighter than others
If you’re looking for a career that will help you stand out, join HSBC, and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
Compliance is a global function that brings together all aspects of regulatory and financial crime risk management.  Acting as risk stewards, and incorporating a range of specialist teams, we work together with the business and leverage advanced technology to help HSBC navigate a complex regulatory landscape and embed a sustainable approach to compliance risk management that supports safe growth and serves customers fairly. Compliance aspires to continuously raise the bar and set leading standards across the industry to help HSBC safeguard its customers and the communities within which it operates.

Your career opportunity
We are currently seeking an experienced individual to join this team in the role of AVP Surveillance Manager L2 (GCB5 - GDM)

What you’ll do
Perform trade surveillance on order flow from, MSS traders and customers across an array of asset classes including equities, fixed income, FX and derivatives for potential market abuse and escalate them where appropriate.
Review e-communications surveillance alerts for potential market abuse and misconduct and escalate them where appropriate.
Contribute to continuously enhancing our investigatory capabilities by identifying new internal and external data sources, systems capabilities and investigative techniques. 
Contribute to the ongoing testing and calibration of surveillance systems and controls to ensure market abuse risks are being identified against a continuously evolving risk and regulatory landscape.
Draft and submit compelling regulatory filings based on evidence gathered through in-depth, intelligence-led surveillance investigations. 
Co-ordinate with colleagues across the wider Surveillance function, ensuring consistency where appropriate and promoting best practices. 
Forge strong working relationships with stakeholders from the businesses we protect and enable as well as colleagues in Compliance, Risk and the Control Offices, acting as an ambassador for Surveillance, showcasing successful outcomes where appropriate.
Support ongoing strategic endeavors such as the roll out of next generation trade surveillance capabilities across business lines and regions. 

What you need to have to succeed in this role
Experience in surveillance and/or business knowledge across all asset classes (equities, fixed income, FX and derivatives) is preferable. 
Communications Surveillance experience, or an ability to rapidly upskill is essential.
The ability to analyse and present complex information in a clear, concise and precise written and verbal format is essential. 
A working understanding of the market abuse aspects of MAR, MIFID, FCA Handbook and other relevant global regulation
An ability to think strategically, with perspective, and demonstrate resilience, is critical.
An ability to inspire confidence and enthusiasm in Surveillance deliverables in both staff and stakeholders is critical.
Strong, practical experience of risk management in a multi-dimensional environment (for example, industry expectations, regulatory pressures, extensive internal scrutiny).

What we offer
The pay range for this role is 12975 PLN - 16500 PLN (monthly, gross).

Variable pay is discretionary, but influenced by Group performance, business/function performance and individual performance.

We offer a comprehensive and competitive package of benefits covering healthcare, family friendly leaves, pension and life assurance, as well as many other benefits to support your wellbeing.

Competitive salary
Annual performance-based bonus
Additional bonuses for recognition awards
Multisport card
Private medical care
Life insurance
One-time reimbursement of home office set-up (up to 800 PLN).
Corporate parties & events
CSR initiatives
Nursery discounts
Language classes
Financial support with trainings and education
Social fund
Flexible working hours 
Free parking

If your CV meets our criteria, you should expect the following steps in the recruitment process:
Online behavioral test
Telephone screen
Interview with the hiring manager

We are looking to hire as soon as possible so don’t wait and apply now!
You'll achieve more when you join HSBC.

We thank all interested candidates for their applications. We reserve the right to contact only selected candidates.

In case you would like to resign from participation in recruitment process or withdraw previously sent to us application, please email us at: krakow.recruitment@hsbc.com 

Recruiter name
Ilenia Guglielmucci
Recruiter email
ilenia.guglielmucci@hsbc.com