APAC Trade Surveillance Director Leadership Role
1 day ago
About the Role
">The APAC Trade Surveillance Director will oversee trade surveillance in the Asia-Pacific region, ensuring compliance with global and regional standards. This leadership role requires strong management experience and a good understanding of risks associated with compliance and trade surveillance.
Responsibilities
- Lead and perform quality assurance on level one review to ensure accuracy and effectiveness.
- Manage transformation projects to enhance trade surveillance capabilities.
- Supervise production of monthly reports for stakeholders, providing insights into trade surveillance activities.
- Manage auditor/regulator inspections, inquiries, and remediations to maintain regulatory compliance.
- Collaborate with front office staff to improve LOD1 and LOD2 controls, enhancing overall trade surveillance efficiency.
- Develop and implement effective strategies to address geographic coverage, asset coverage, and reporting requirements.
Requirements
- Strong knowledge of trade surveillance systems, processes, and regulations.
- Excellent leadership and management skills, with experience in team management and coaching.
- Strong analytical skills, with ability to interpret data and drive business decisions.
- Effective communication and interpersonal skills, with ability to build relationships with various stakeholders.
Salary
We are offering a competitive salary package, estimated to be around HKD 1,200,000 per annum, depending on experience and qualifications.
Benefits
Our company offers a range of benefits, including comprehensive health insurance, retirement savings plan, and paid time off.
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