Business Intelligence Compliance Officer

2 weeks ago

Mount Abu, Rajasthan, India beBeeSurveillance Full time ₹ 1,25,31,000 - ₹ 1,71,40,000
Compliance Surveillance Specialist

About Our Team:

We are a global organization dedicated to safeguarding our assets, employees, clients, and reputation by ensuring strict adherence to regulatory requirements, compliance standards, and internal policies.

The EMEA Surveillance Department plays a critical role in preventing, monitoring, detecting, and reporting suspicious trading activities, market misconduct, and other compliance breaches within our business environment.

We span across the EMEA region, delivering strategic surveillance solutions to various departments.

Job Description:

This individual will be responsible for reviewing and closing electronic and audio communication alerts for the EMEA region.

Main Responsibilities include but are not limited to:

  • Reviewing and analyzing alerts generated from automated electronic communication surveillance systems to detect potential violations of our policies, applicable rules and regulations, escalating to the appropriate department when necessary.
  • Performing audio surveillance by listening to voice communications of recorded employees to detect potential violations of our policies, applicable rules and regulations, escalating to the appropriate department when necessary.
  • Properly documenting rationales with accurate, complete, and organized written commentary for audit trail.
  • Adhering to written operating procedures for each review they're responsible.
  • Driving the enhancement and improvement of the communication surveillance program from both an effectiveness and efficiency perspective.

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