Senior Manager - Market Misconduct Enforcement (Investigation)

SFC Securities and Futures Commission

Hong Kong

Presencial

HKD 1.200.000 - 1.800.000

Jornada completa

Hace 5 días

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Descripción de la vacante

The Securities and Futures Commission (SFC) in Hong Kong is seeking a Senior Manager for the Enforcement Division, Investigation – Market Misconduct Team. The role involves leading teams of investigators and lawyers to detect, investigate, and prepare cases against market misconduct and intermediary breaches.

You will gather background information, conduct fund tracing analyses, coordinate searches, interview suspects, and prepare succinct reports for management and for criminal or civil

Formación

Good working knowledge of market dynamics.
Strong leadership and supervisory skills.
Competent analytical skills and the ability to communicate complex issues simply.

Responsabilidades

Lead investigations into market misconduct and intermediary misconduct cases.
Gather background information and conduct fund tracing analyses for searches.
Conduct search operations on premises related to suspects and interview involved parties.
Prepare succinct management reports and build cases for criminal or civil proceedings in Hong Kong courts.

Conocimientos

Market dynamics knowledge

Leadership

Analytical skills

Communication skills

Bilingual English/Chinese

Educación

Relevant degree

Professional qualifications in Law or Accounting

Descripción del empleo

You will gather background information, conduct fund tracing analyses, coordinate searches, interview suspects, and prepare succinct reports for management and for criminal or civil

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