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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.
Your career opportunity
Global regulators have an increasing expectation that firms have adequate systems and controls to conduct surveillance against, among others, market abuse offences such as Insider Dealing, Market Manipulation and Dissemination.
Offshore Surveillance teams support compliance officers across all business lines in carrying out key compliance monitoring, surveillance and support activities. The team (E/Voice-Communications & Trade Surveillance) will support onshore Compliance officers and the various businesses Globally. The purpose is to undertake surveillance in a timely manner, thus ensuring compliance (market abuse, breach of internal policies, suitability, best execution, etc.) with applicable regulations and policies.
What you’ll do
- Review audio / electronic / trade alerts to detect potential cases of market abuse, market manipulation or potential breaches of any internal HSBC policies.
- Investigate and escalate potential issues, justify your findings and document the resolution.
- Work with colleagues in Krakow and other Compliance teams to contribute to global improvements in Surveillance.
- Continuously expand your knowledge in the dynamic field of financial markets, financial instruments, and the related market abuse risks in order to increase the effectiveness of controls.
- Provide guidance and advise to more junior analysts on the review methodology.
- Contribute to the managerial tasks (MI preparation, hosting relationship management meetings with the Business Partners, attending job interviews).
- Support the administrative processes (raising access requests, planning guest visits, keeping track of technical challenges and reporting them).
What you need to have to succeed in this role
- English essential, as well as other European language(s) (French, German, Italian, Portuguese, Spanish) or Arabic.
- Prior experience working in the financial services. Knowledge of financial markets and, in particular, financial market regulations.
- Educated to a degree level.
- Proficient in Microsoft Office applications (Word, Excel, PowerPoint) and strong ability to learn new technologies.
- Appropriate analytical skills to dissect key information and have a good eye for detail.
- Ability to work under pressure and within tight timelines. Competence to support decisions with sound reasoning and in a clear manner. Capacity to work independently and be part of a team.
- Self-motivated, enthusiastic and proven rapid learning capability.
Nice to have:
- Knowledge of Electronic, Audio or Trade Surveillance monitoring tools; Ability to use macros to help solve non-standard problems; Compliance or surveillance background; Project management experience. Experience in training/coaching.
What we offer
- 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
- Social fund
- Flexible working hours
- Free parking
- Nursery discounts
- Financial support with trainings and education
If your CV meets our criteria, you should expect the following steps in the recruitment process:
- Online behavioural test (for external candidates only)
- Telephone screen (for external candidates only)
- Job 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