Trading controls Project Manager- Top Tier Bank
Oliver James Associates
Hong Kong, Hong Kong
  • The individual will be running the piece of work to develop Trading Control policies and procedures including the definition of TC MI, categories, thresholds etc
  • Knowledge of the Markets Risk and Control environment is essential. It would be highly beneficial if they have experience of Unauthorised Trading control frameworks
  • The individual needs to have sufficient knowledge of controls to be able to run workshops with Front to Back SMEs (e.g.
  • FO, Operations, Market Risk) and provide input into the discussions

  • Ability to document requirements in a succinct manner in procedures / guidance
  • Good communicator, organised, delivery focussed
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