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Goldman Sachs
The Hague, Netherlands
Bank Of China (Hong Kong) Limited
Hong Kong,
Goldman Sachs
London, United Kingdom
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Surveillance Analyst - Risk Management, Private Bank
A leading global private bank is looking for a surveillance analyst with prior trade surveillance, risk or compliance exposure to help monitor non-market risk and establish regulatory controls Responsibilities Work with private bankers nd control partners such as compliance and legal to establish the regulatory controls, governance framework and methodology is effectively in place to manage the risk of business Perform daily supervisory and trade based surveillance reviews to ensure adherence to Firm's policy and procedures Monitor and identify internal breaches and control weaknesses and conduct investigations as well as recommend corrective actions where needed Prepare reports and escalate to senior management any is
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