Surveillance Analyst Compliance
2 days ago
Job Title- Compliance Surveillance AnalystLocation- Bangalore IndiaRole DescriptionYou will be joining a team based in Bangalore India which performs a variety of surveillance tasks with respect to the banks global operations which will include E-Communication and voice surveillance elements across the Banks various line of business The role will also involve participating in surveillance projects including MI creation contributing to enhancement of existing surveillance scenarios new products financial exchanges and jurisdictions as well as other enhancements to the effectiveness or efficiency of surveillance What well offer youAs part of our flexible scheme here are just some of the benefits that youll enjoy Best in class leave policy Gender neutral parental leaves 100 reimbursement under childcare assistance benefit gender neutral Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs and above Your key responsibilities Be part of the global and Bangalore compliance surveillance team and acting as a conduit between APAC EMEA and AMER based teams whilst understanding high-complex processes including making judgment calls which require strong interpretation skills Assisting team members initial review of alert queues across all regions and performing analysis of surveillance alerts in relation to firm employee and client activities ensuring consistent delivery service levels are maintained Promptly escalating concerns within alerts to the appropriate onshore region teams for follow up and take necessary actions Reviewing and opining on alerts emails and other communications i e voice for potential breaches of laws regulations and internal policies Developing methodologies to identify monitor and test areas of compliance risk whilst building and fostering close relationships with stakeholders Working with Compliance Information Technology in the preparation and User Acceptance Testing of new tools amendments to existing to ensure effectiveness and coverage of alerts Additional duties are assigned Your skills and experience Compliance regulatory experience would be beneficial Degree related experience to Finance or Economics would be beneficial An ability to manage to deadlines and ensuring adherence to regulatory audit requirements The ability to explain complex concepts in simple and easy to understand way How well support you Training and development to help you excel in your career Coaching and support from experts in your team and location A culture of continuous learning to aid progression A range of flexible benefits that you can tailor to suit your needs About us and our teamsPlease visit our company website for further information We strive for a in which we are empowered to excel together every day This includes acting responsibly thinking commercially taking initiative and working collaboratively Together we share and celebrate the successes of our people Together we are Deutsche Bank Group We welcome applications from all people and promote a positive fair and inclusive work environment
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Bangalore, India Acuity Knowledge Partners Full timeJob Purpose • This role is part of corporate and forensic compliance team and works closely with stakeholders for conducting investigations and administration of all aspects of electronic communication (E-communication) surveillance and mitigate risks that could arise from data breaches. • One of the key responsibilities will be to support and...
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bangalore, India Acuity Knowledge Partners Full timeJob Purpose • This role is part of corporate and forensic compliance team and works closely with stakeholders for conducting investigations and administration of all aspects of electronic communication (E-communication) surveillance and mitigate risks that could arise from data breaches. • One of the key responsibilities will be to support and deliver...
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