Live Connections | Surveillance Manager | hyderabad

1 week ago


hyderabad, India Live Connections Full time

Job Summary: We are seeking a skilled and experienced E-communication Surveillance, Be part of the Front-Line Market conduct and supervision team and responsible for analysis of e-communications alerts to identify unusual activity and potential market conduct issues. As part of the Corporate Investment Banking E-Communications Surveillance monitoring including internal and external including corporate e mail, Chat, & voice recordings, Support the development of surveillance controls to identify misconduct and market abuse, including in the testing of next generation electronic communications systems and perform first-line-of-defense activities in relation to consequential risks.


Required Qualifications:


  • Bachelor’s/master’s degree or any professional degree (CA/CS/CFA etc.) is required.
  • 12+ years of Supervisory Control/E-Comms Surveillance and monitoring experience


Additional Requirements:

  • Apart from team management work the candidate is expected to contribute to daily Production when needed and have full understanding of the L1 review process.
  • Excellent analytical skills and strong attention to detail
  • Must exhibit highest standards of integrity and maintain confidentiality.
  • Experience with e-communications surveillance platforms and tools
  • Experience with lexicon or behavioral model based targeted reviews.
  • Experience of reviewing and development of lexicons/Lexicons refinement or behavioral models.
  • Additional Language skills apart from English language would be an added advantage.
  • Additional surveillance experience in Voice, Trade, Information Barrier or Control room will be an added advantage.
  • Act as a point of central coordination for enquiries from onshore teams, Senior Management ad-hoc requests, auditors and key internal stakeholders
  • As a Subject matter expert assist and handle enquiries and review L1 team escalations and guide and mentor Team Members regularly.
  • Excellent presentation, Power point, Business communication skills (written and spoken) and problem-solving skills.
  • Experience in creating MIS for senior management.
  • Interfacing with relevant stakeholders to review and escalate potential market conduct issues.
  • Remain updated on developments and changes concerning relevant regulatory policies/regulations.
  • Develop and maintain a good understanding of the Firm's business groups and products in accordance with the relevant processes and procedures with a view to expanding and improving existing coverage.
  • Actively participate in team meetings. Bringing solutions / suggestions / recommendations to the table
  • Self-motivated, enthusiastic and proven rapid leaning capability. Ability to act proactively and independently.
  • Demonstrated ability to handle multiple tasks in a fast-paced environment.
  • Experience with Digital Reasoning, Actimize or e-communications surveillance platforms and tools
  • An understanding of the regulatory environment and expectations, relevant regional regulations and codes of practice



  • Hyderabad, India Live Connections Full time

    Job Summary:We are seeking a skilled and experiencedE-communication Surveillance,Be part of the Front-Line Market conduct and supervision team and responsible for analysis of e-communications alerts to identify unusual activity and potential market conduct issues. As part of the Corporate Investment Banking E-Communications Surveillance monitoring including...


  • Hyderabad, India Live Connections Full time

    Job Summary: We are seeking a skilled and experienced E-communication Surveillance, Be part of the Front-Line Market conduct and supervision team and responsible for analysis of e-communications alerts to identify unusual activity and potential market conduct issues. As part of the Corporate Investment Banking E-Communications Surveillance monitoring...


  • hyderabad, India Live Connections Full time

    Job Summary: We are seeking a skilled and experienced E-communication Surveillance, Be part of the Front-Line Market conduct and supervision team and responsible for analysis of e-communications alerts to identify unusual activity and potential market conduct issues. As part of the Corporate Investment Banking E-Communications Surveillance monitoring...


  • hyderabad, India Live Connections Full time

    Greetings from Live Connections !!Live Connections Placements Pvt. Ltd. or LiveC as we are popularly known as, is a 26+ year-old search and recruitment organization that specializes in finding and placing professionals across several sectors around the globe. We bring to the table a cumulative recruitment experience built over two decades.Follow for more ...


  • hyderabad, India Live Connections Full time

    Greetings from Live Connections !!Live Connections Placements Pvt. Ltd. or LiveC as we are popularly known as, is a 26+ year-old search and recruitment organization that specializes in finding and placing professionals across several sectors around the globe. We bring to the table a cumulative recruitment experience built over two decades.Follow for more ...


  • Hyderabad, India Live Connections Full time

    Greetings from Live Connections !!Live Connections Placements Pvt. Ltd. or LiveCas we are popularly known as, is a 26+ year-old search and recruitment organization that specializes in finding and placing professionals across several sectors around the globe. We bring to the table a cumulative recruitment experience built over two decades.Follow for more ...


  • hyderabad, India Live Connections Full time

    Greetings from Live Connections !!Live Connections Placements Pvt. Ltd. or LiveC as we are popularly known as, is a 26+ year-old search and recruitment organization that specializes in finding and placing professionals across several sectors around the globe. We bring to the table a cumulative recruitment experience built over two decades.Follow for more ...


  • Hyderabad, India Live Connections Full time

    Greetings from Live Connections !!Live Connections Placements Pvt. Ltd. or LiveC as we are popularly known as, is a 26+ year-old search and recruitment organization that specializes in finding and placing professionals across several sectors around the globe. We bring to the table a cumulative recruitment experience built over two decades.Follow for more ...


  • Hyderabad, Telangana, India Live Connections Full time

    Live Connections: An Exciting OpportunityWe are seeking a highly skilled and experienced E-Communications Surveillance professional to join our team as a Surveillance Manager. As part of our Front-Line Market conduct and supervision team, you will be responsible for analyzing e-communications alerts to identify unusual activity and potential market conduct...


  • hyderabad, India Live Connections Full time

    Greetings from Live Connections !!Live Connections Placements Pvt. Ltd. or LiveC as we are popularly known as, is a 26+ year-old search and recruitment organization that specializes in finding and placing professionals across several sectors around the globe. We bring to the table a cumulative recruitment experience built over two decades.Follow for more ...


  • Hyderabad, India Live Connections Full time

    Greetings from Live Connections !!Live Connections Placements Pvt. Ltd. or LiveCas we are popularly known as, is a 26+ year-old search and recruitment organization that specializes in finding and placing professionals across several sectors around the globe. We bring to the table a cumulative recruitment experience built over two decades.Follow for more ...


  • hyderabad, India Live Connections Full time

    Greetings from Live Connections !!Live Connections Placements Pvt. Ltd. or LiveC as we are popularly known as, is a 26+ year-old search and recruitment organization that specializes in finding and placing professionals across several sectors around the globe. We bring to the table a cumulative recruitment experience built over two decades.Follow for more ...


  • Hyderabad, India Live Connections Full time

    Greetings from Live Connections !!Live Connections Placements Pvt. Ltd. or LiveC as we are popularly known as, is a 26+ year-old search and recruitment organization that specializes in finding and placing professionals across several sectors around the globe. We bring to the table a cumulative recruitment experience built over two decades.Follow for more ...


  • hyderabad, India Live Connections Full time

    Greetings from Live Connections !!Live Connections Placements Pvt. Ltd. or LiveC as we are popularly known as, is a 26+ year-old search and recruitment organization that specializes in finding and placing professionals across several sectors around the globe. We bring to the table a cumulative recruitment experience built over two decades.Follow for more ...


  • hyderabad, India Live Connections Full time

    Company DescriptionLIVE CONNECTIONS is a search and recruitment organization with over 28 years of cumulative recruitment experience. Based in Hyderabad, we specialize in finding and placing professionals in all sectors across multiple locations in India, Asia-Pacific, Middle East, and other regions. We believe in hiring talent that is relationship-driven...


  • hyderabad, India Live Connections Full time

    Greetings from Live Connections !! Live Connections Placements Pvt. Ltd. or LiveC as we are popularly known as, is a 26+ year-old search and recruitment organization that specializes in finding and placing professionals across several sectors around the globe. We bring to the table a cumulative recruitment experience built over two decades. Follow for...


  • hyderabad, India Live Connections Full time

    Company DescriptionLIVE CONNECTIONS is a search and recruitment organization with over 27 years of cumulative recruitment experience in finding and placing professionals across various sectors and functions. We have placed over 65,000 people across 350+ clients in multiple countries, including four branches in Singapore, UAE, Qatar, and India. Our success...


  • Hyderabad, India Live Connections Full time

    Job Summary: We are seeking a skilled and experienced E-communication Surveillance, Be part of the Front-Line Market conduct and supervision team and responsible for analysis of e-communications alerts to identify unusual activity and potential market conduct issues. As part of the Corporate Investment Banking E-Communications Surveillance monitoring...


  • Hyderabad, India Live Connections Full time

    Job Summary: We are seeking a skilled and experienced E-communication Surveillance, Be part of the Front-Line Market conduct and supervision team and responsible for analysis of e-communications alerts to identify unusual activity and potential market conduct issues. As part of the Corporate Investment Banking E-Communications Surveillance monitoring...


  • Hyderabad, India Live Connections Full time

    Job Summary: We are seeking a skilled and experienced E-communication Surveillance, Be part of the Front-Line Market conduct and supervision team and responsible for analysis of e-communications alerts to identify unusual activity and potential market conduct issues. As part of the Corporate Investment Banking E-Communications Surveillance monitoring...