10 Surveillance Analyst jobs in Hong Kong

Join to apply for the AVP, Risk Surveillance Analyst role at OCBC

1 week ago Be among the first 25 applicants

Join to apply for the AVP, Risk Surveillance Analyst role at OCBC

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Who We Are
As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.

Who We Are
As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.
Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.
We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.
Your Opportunity Starts Here.
Risk Analytics, Intelligence & Surveillance (RAISe) is a dedicated unit within Consumer Financial Services (CFS), reporting to the Head of Risk and Prevention (RNP). The primary objective of the RAISe team is to establish a robust risk surveillance and continuous monitoring framework that facilitates effective and timely risk management for CFS. This will be accomplished by leveraging advanced technology, data analytics, and detection methodologies to proactively identify, assess, and report on material risk trends and incidents.
RAISe team collaborates with various CFS business stakeholders to mitigate risks, ensuring compliance with all regulatory and policy requirements while maintaining the overall risk within acceptable appetite levels and achieving strong oversight of CFS risk and controls.
Role
The FCO Risk Analyst plays a crucial role in managing, testing, and detecting material risks and control lapses in the daily operations of CFS. Reporting to the HoRNP / HoRAISe, the analyst will have opportunities to rotate, lead, and take ownership in one of the following areas within their respective team:

• Conducting pulse checks and validating control effectiveness in the Financial Crime and Operational Risk domains.
• Engaging in continuous surveillance using data to identify risk insights and monitor trends.
• Testing departmental control procedures and conducting thematic reviews related to Financial Crime and Operational Risk, with exposure to other risk pillars.
• Presenting to business units on the risk insights, fortifying our risk culture and conduct.
  

• Meticulously tracking flagged risks and ensuring thorough follow-up by stakeholders and the team on all required actions for closure.
• Validating the quality of reviews conducted by business stakeholders and reporting on any material lapses.
• New ways of risk surveillance – employing advanced techniques to conduct thorough risk surveillance and testing of business process control measures to assess their relevance and effectiveness.
• Articulating, escalating, and reporting testing and review results to management and business stakeholders, highlighting material findings for risk mitigation and promoting best practices and positive reinforcement.
• Proactively identify potential new risk insights or trends observed during operations and discussing these with Risk Surveillance Managers for further analysis.
  

• Degree holders aspiring to develop a career in risk management and surveillance.
• Minimum 4 years of risk management, compliance, regulatory or audit experience. Good understanding and grasp of consumer banking products and processes is preferred.
  

• Seniority level Mid-Senior level

• Employment type Full-time

• Job function Finance and Sales
• Industries Banking

Referrals increase your chances of interviewing at OCBC by 2x

Kowloon City District, Hong Kong SAR 2 weeks ago

Kowloon City District, Hong Kong SAR 2 weeks ago

Kowloon City District, Hong Kong SAR 2 weeks ago

Kowloon City District, Hong Kong SAR 1 week ago

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Are you a master of craft?Do you thrive in a team that succeeds together, demonstrating integrity and respect while acting responsibly? Do you embrace a growth mindset? We invite you to become a fan of the exceptional.

Mandarin Oriental is the award-winning owner and operator of some of the most luxurious hotels, resorts and residences located in prime destinations around the world, with a strong development pipeline. Increasingly recognized for creating some of the world’s most sought-after properties, the Group provides legendary service inspired by Asian heritage whilst representing the very cutting-edge of luxury experiences.

Position Title: Security Analyst

Position Objective:

The Security Analyst will support Mandarin Oriental’s global cybersecurity operations by monitoring, analyzing, and maintaining the security posture across on-premises, cloud, and mobile environments. This role will work closely with security engineers, architects, and IT teams to detect, investigate, and remediate threats, ensuring compliance and resilience across the Group’s digital infrastructure.

Key Responsibilities:

• Monitor up-time, reliability, stability, and policy compliance of security systems; coordinate with business units to remediate gaps (15%)
• Detect and respond to network anomalies and malware events across multiple security platforms (20%)
• Manage and monitor network, host, and cloud Data Loss Prevention (DLP) solutions (15%)
• Investigate and manage SIEM alerts (10%)
• Monitor email/spam filtering systems and remediate malicious events (10%)
• Oversee application whitelisting and file integrity monitoring (10%)
• Ensure cybersecurity configuration compliance via vulnerability management tools (10%)
• Manage remediation of vulnerabilities and penetration testing findings (10%)
• Perform additional duties as assigned by the Manager, Security Architecture

Qualifications:

• Bachelor’s degree in Information Systems, Computer Science, or equivalent experience
• 2–4 years of experience in IT or cybersecurity roles
• Strong knowledge of SIEM, IDS/IPS, malware protection, DLP, IAM, vulnerability scanning, and incident response

Our commitment to you

• Learning & Development. Your success is our success. We craft unique learning and development programmes for various stages in your career so that you grow, continuously.
• MOstay. When you work as hard as our colleagues do, it’s important to take time off. As a member of the #MOfamily, you can stay with us wherever you go in the world. The MOstay programme offers complimentary nights and additionally attractive rates on rooms for you and your loved ones.
• Heath & Colleague Wellness. Finding the right work-life balance is important. Your wellbeing matters to us. A variety of health benefits and wellness programmes are offered to all our colleagues, globally.
• Retirement Plans. When you show commitment to us, we reciprocate. We offer different retirement plans depending on the length of your service and your role.

We’re Fans. Are you?

Are you a master of craft?Do you thrive in a team that succeeds together, demonstrating integrity and respect while acting responsibly? Do you embrace a growth mindset? We invite you to become a fan of the exceptional.

Mandarin Oriental is the award-winning owner and operator of some of the most luxurious hotels, resorts and residences located in prime destinations around the world, with a strong development pipeline. Increasingly recognized for creating some of the world’s most sought-after properties, the Group provides legendary service inspired by Asian heritage whilst representing the very cutting-edge of luxury experiences.

Position Title: Security Analyst

Position Objective:

The Security Analyst will support Mandarin Oriental’s global cybersecurity operations by monitoring, analyzing, and maintaining the security posture across on-premises, cloud, and mobile environments. This role will work closely with security engineers, architects, and IT teams to detect, investigate, and remediate threats, ensuring compliance and resilience across the Group’s digital infrastructure.

Key Responsibilities:

• Monitor up-time, reliability, stability, and policy compliance of security systems; coordinate with business units to remediate gaps (15%)
• Detect and respond to network anomalies and malware events across multiple security platforms (20%)
• Manage and monitor network, host, and cloud Data Loss Prevention (DLP) solutions (15%)
• Investigate and manage SIEM alerts (10%)
• Monitor email/spam filtering systems and remediate malicious events (10%)
• Oversee application whitelisting and file integrity monitoring (10%)
• Ensure cybersecurity configuration compliance via vulnerability management tools (10%)
• Manage remediation of vulnerabilities and penetration testing findings (10%)
• Perform additional duties as assigned by the Manager, Security Architecture

Qualifications:

• Bachelor’s degree in Information Systems, Computer Science, or equivalent experience
• 2–4 years of experience in IT or cybersecurity roles
• Strong knowledge of SIEM, IDS/IPS, malware protection, DLP, IAM, vulnerability scanning, and incident response

Our commitment to you

• Learning & Development. Your success is our success. We craft unique learning and development programmes for various stages in your career so that you grow, continuously.
• MOstay. When you work as hard as our colleagues do, it’s important to take time off. As a member of the #MOfamily, you can stay with us wherever you go in the world. The MOstay programme offers complimentary nights and additionally attractive rates on rooms for you and your loved ones.
• Heath & Colleague Wellness. Finding the right work-life balance is important. Your wellbeing matters to us. A variety of health benefits and wellness programmes are offered to all our colleagues, globally.
• Retirement Plans. When you show commitment to us, we reciprocate. We offer different retirement plans depending on the length of your service and your role.

We’re Fans. Are you?

1 day ago Be among the first 25 applicants

Direct message the job poster from REC GROUP

Important: Only Candidates with Hong Kong Credentials Will Be Considered

We are ONLY hiring individuals who:

Are based in Hong Kong, OR

Hold valid Hong Kong identification / visa / work permit.

Applicants without Hong Kong credentials will not be considered.

Please ensure your eligibility before applying. Thank you!

Join Our Remote Revolution | Multiple Open Roles Available

Forget boring jobs.

Forget rigid offices.

If you’re sharp, hungry, and ready to build your future — we want you.

Who We Are:

We are a growing, global, remote-first team working across finance, business, and professional services.

We move fast, we dream big, and we believe great people make great companies — not the other way around.

What We’re Offering:

• 100% remote — work from your city, your couch, your favorite coffee shop
• Flexible hours — we care about results, not clock-watching
• Growth opportunities — mentorship, upskilling, real career tracks

Who You Are:

• Hong Kong-based OR have valid Hong Kong documentation
• A quick learner who loves solving problems
• Independent, reliable, and not afraid to make things happen
• Comfortable with tools like Slack, Zoom, Google Workspace, MS Office
• English fluency preferred — other languages are a plus
• Finance, Business, Admin, Client Services backgrounds? Perfect — but not required.

We’re currently recruiting across multiple positions.

You bring the drive — we’ll bring the opportunity.

Let’s make big things happen together.

• Entry level

• Full-time

• Information Technology

• Staffing and Recruiting

1 day ago Be among the first 25 applicants

Direct message the job poster from REC GROUP

Important: Only Candidates with Hong Kong Credentials Will Be Considered

We are ONLY hiring individuals who:

Are based in Hong Kong, OR

Hold valid Hong Kong identification / visa / work permit.

Applicants without Hong Kong credentials will not be considered.

Please ensure your eligibility before applying. Thank you!

Join Our Remote Revolution | Multiple Open Roles Available

Forget boring jobs.

Forget rigid offices.

If you’re sharp, hungry, and ready to build your future — we want you.

Who We Are:

We are a growing, global, remote-first team working across finance, business, and professional services.

We move fast, we dream big, and we believe great people make great companies — not the other way around.

What We’re Offering:

• 100% remote — work from your city, your couch, your favorite coffee shop
• Flexible hours — we care about results, not clock-watching
• Growth opportunities — mentorship, upskilling, real career tracks

Who You Are:

• Hong Kong-based OR have valid Hong Kong documentation
• A quick learner who loves solving problems
• Independent, reliable, and not afraid to make things happen
• Comfortable with tools like Slack, Zoom, Google Workspace, MS Office
• English fluency preferred — other languages are a plus
• Finance, Business, Admin, Client Services backgrounds? Perfect — but not required.

We’re currently recruiting across multiple positions.

You bring the drive — we’ll bring the opportunity.

Let’s make big things happen together.

• Entry level

• Full-time

• Information Technology

• Staffing and Recruiting

Join to apply for the Cyber Security Analyst - Group Chief Information Officer role at HSBC

Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfill 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.

Our GCIO organization plays a critical role for the bank. This team partners with the business to build platforms, systems, and products that our customers use every day. We keep people’s money and data safe and are at the forefront of driving innovation for our businesses, customers, and colleagues. Within GCIO, our cybersecurity team designs, implements, and operates controls to manage risk. This team helps define our group cybersecurity standards, oversee the security of our network, applications, and infrastructure, and provides round-the-clock monitoring and incident response services.

We are currently seeking a high-caliber professional to join our team as a Cyber Security Analyst .

• The Cryptography Operations team directly impacts the business by implementing cryptographic solutions aligned with the business’s risk appetite. This role involves managing cryptographic hardware and related software, including configuration, crypto-load, and installation into data centers or external hosting environments.
• Develop knowledge objects, procedures, and secondary standards to support SLA or project deliverables.
• Maintain and enhance cryptographic technology, processes, and controls.
• Ensure cryptographic inventory controls (keys and HSM) are maintained.
• Implement and operate cryptographic controls, contribute to risk reduction, escalation, and reporting, and support remediation of risk items.
• Provide guidance on new crypto technology, processes, and controls.
• Support KCI/KPI metrics and reporting.

To be successful, you will need:

• Knowledge of cryptography technologies applicable to financial services, cloud security, data security, internet, and cyber security.
• Preferred certifications: PCI QSA, CISA/CISM, CISSP, ITIL, or relevant college education.
• Experience with hardware-based encryption, internal controls, cybersecurity, and compliance is a plus.
• Proficiency with collaboration tools such as Atlassian JIRA, Confluence, MS Teams, SharePoint.
• Unix/Linux platforms, scripting, basic programming in Java or Python, and cloud experience (AWS, Azure, GCP) are desirable.
• Experience in IT development, services management, and system administration is advantageous.
• Availability to work evenings or weekends as needed.
• Possession of a valid UK driver’s license and own private vehicle (UK only).

For more opportunities, visit

HSBC values a diverse and inclusive workplace, fostering professional growth and flexible working arrangements. Personal data from applications will be handled according to our Privacy Statement.

Issued by The Hongkong and Shanghai Banking Corporation Limited.

• Seniority level: Not Applicable
• Employment type: Full-time
• Job function: Information Technology
• Industries: Banking, Financial Services, Investment Banking

Referrals can double your chances of interview at HSBC.

Join to apply for the Cyber Security Analyst - Group Chief Information Officer role at HSBC

Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfill 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.

Our GCIO organization plays a critical role for the bank. This team partners with the business to build platforms, systems, and products that our customers use every day. We keep people’s money and data safe and are at the forefront of driving innovation for our businesses, customers, and colleagues. Within GCIO, our cybersecurity team designs, implements, and operates controls to manage risk. This team helps define our group cybersecurity standards, oversee the security of our network, applications, and infrastructure, and provides round-the-clock monitoring and incident response services.

We are currently seeking a high-caliber professional to join our team as a Cyber Security Analyst .

• The Cryptography Operations team directly impacts the business by implementing cryptographic solutions aligned with the business’s risk appetite. This role involves managing cryptographic hardware and related software, including configuration, crypto-load, and installation into data centers or external hosting environments.
• Develop knowledge objects, procedures, and secondary standards to support SLA or project deliverables.
• Maintain and enhance cryptographic technology, processes, and controls.
• Ensure cryptographic inventory controls (keys and HSM) are maintained.
• Implement and operate cryptographic controls, contribute to risk reduction, escalation, and reporting, and support remediation of risk items.
• Provide guidance on new crypto technology, processes, and controls.
• Support KCI/KPI metrics and reporting.

To be successful, you will need:

• Knowledge of cryptography technologies applicable to financial services, cloud security, data security, internet, and cyber security.
• Preferred certifications: PCI QSA, CISA/CISM, CISSP, ITIL, or relevant college education.
• Experience with hardware-based encryption, internal controls, cybersecurity, and compliance is a plus.
• Proficiency with collaboration tools such as Atlassian JIRA, Confluence, MS Teams, SharePoint.
• Unix/Linux platforms, scripting, basic programming in Java or Python, and cloud experience (AWS, Azure, GCP) are desirable.
• Experience in IT development, services management, and system administration is advantageous.
• Availability to work evenings or weekends as needed.
• Possession of a valid UK driver’s license and own private vehicle (UK only).

For more opportunities, visit

HSBC values a diverse and inclusive workplace, fostering professional growth and flexible working arrangements. Personal data from applications will be handled according to our Privacy Statement.

Issued by The Hongkong and Shanghai Banking Corporation Limited.

• Seniority level: Not Applicable
• Employment type: Full-time
• Job function: Information Technology
• Industries: Banking, Financial Services, Investment Banking

Referrals can double your chances of interview at HSBC.

Join to apply for the Cyber Security Analyst / Engineer (Identity and Access Management) role at Mox Bank

2 days ago Be among the first 25 applicants

Join to apply for the Cyber Security Analyst / Engineer (Identity and Access Management) role at Mox Bank

Get AI-powered advice on this job and more exclusive features.

About Mox

Mox is built by and for the ones who aspire to live life to the fullest – we call them Generation Mox! The name Mox reflects the endless opportunities we can create, - Mobile eXperience; Money eXperience; Money X (multiplier), eXponential growth, eXploration… it’s all up for us to define together.

Application Deadline: 1 September 2025

Department: Technology-CDSIO

Location: Hong Kong (SAR)

• Maintain and improve existing security infrastructure on cloud platforms
• Develop and implement comprehensive IAM strategies, aligning with internal policies, industry best practices, and regulatory requirements
• Design and deploy access controls to ensure least privilege and segregation of duties
• Collaborate with cross-functional teams, including platform, security, and development teams, to implement guardrails and maintain IAM solutions
• Provide technical support, guidance, and training on IAM-related processes and tools
• Drive access certifications to ensure users have appropriate access to resources
• Identify and mitigate IAM-related risks, including compliance gaps, and implement improvements to automate and streamline IAM processes
• Develop and maintain accurate documentation of IAM processes, policies, and procedures
• Champion metric reporting on IAM compliance
  
  

• Passion for cyber security, development, and working with highly technical team members
• Hands-on experience with designing, implementing, and maintaining IAM solutions and technologies
• Strong understanding of IAM concepts, including authentication, authorisation, and accounting
• Strong knowledge of Identity and Privileged Access Management guidelines and frameworks
• Strong stakeholder management and influential skills, with the ability to communicate complex technical concepts to non-technical stakeholders and drive change across the bank
• Cloud computing and management experience on AWS via any IaC tools
• Experience with DevOps tools and branching strategies
• A minimum of 2 years of experience in developing Python and automation scripts is required
• Fluent in English writing and communication
  
  

• Seniority level Mid-Senior level

• Employment type Full-time

• Job function Information Technology
• Industries Banking

Referrals increase your chances of interviewing at Mox Bank by 2x

Eastern District, Hong Kong SAR 2 weeks ago

Kwun Tong District, Hong Kong SAR 16 hours ago

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

Join to apply for the Cyber Security Analyst / Engineer (Identity and Access Management) role at Mox Bank

2 days ago Be among the first 25 applicants

Join to apply for the Cyber Security Analyst / Engineer (Identity and Access Management) role at Mox Bank

Get AI-powered advice on this job and more exclusive features.

About Mox
Mox is built by and for the ones who aspire to live life to the fullest – we call them Generation Mox! The name Mox reflects the endless opportunities we can create, - Mobile eXperience; Money eXperience; Money X (multiplier), eXponential growth, eXploration… it’s all up for us to define together.

Application Deadline: 1 September 2025

Department: Technology-CDSIO

Location: Hong Kong (SAR)

• Maintain and improve existing security infrastructure on cloud platforms
• Develop and implement comprehensive IAM strategies, aligning with internal policies, industry best practices, and regulatory requirements
• Design and deploy access controls to ensure least privilege and segregation of duties
• Collaborate with cross-functional teams, including platform, security, and development teams, to implement guardrails and maintain IAM solutions
• Provide technical support, guidance, and training on IAM-related processes and tools
• Drive access certifications to ensure users have appropriate access to resources
• Identify and mitigate IAM-related risks, including compliance gaps, and implement improvements to automate and streamline IAM processes
• Develop and maintain accurate documentation of IAM processes, policies, and procedures
• Champion metric reporting on IAM compliance
  

• Passion for cyber security, development, and working with highly technical team members
• Hands-on experience with designing, implementing, and maintaining IAM solutions and technologies
• Strong understanding of IAM concepts, including authentication, authorisation, and accounting
• Strong knowledge of Identity and Privileged Access Management guidelines and frameworks
• Strong stakeholder management and influential skills, with the ability to communicate complex technical concepts to non-technical stakeholders and drive change across the bank
• Cloud computing and management experience on AWS via any IaC tools
• Experience with DevOps tools and branching strategies
• A minimum of 2 years of experience in developing Python and automation scripts is required
• Fluent in English writing and communication
  

• Seniority level Mid-Senior level

• Employment type Full-time

• Job function Information Technology
• Industries Banking

Referrals increase your chances of interviewing at Mox Bank by 2x

Eastern District, Hong Kong SAR 2 weeks ago

Kwun Tong District, Hong Kong SAR 16 hours ago

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.