Senior Electronic Communication Analyst

2 days ago


Hubli, Karnataka, India beBeeSurveillance Full time ₹ 1,55,00,000 - ₹ 2,51,00,000

Job Summary:

We are seeking a highly skilled Surveillance Professional to join our team. As a key member, you will be responsible for reviewing and analyzing electronic communication alerts to detect potential violations of regulatory policies.

Main Responsibilities:

  • Review and analyze alerts generated from automated systems to detect potential policy breaches.
  • Perform audio surveillance by listening to recorded communications to detect potential policy breaches.
  • Closing alerts with proper documentation and rationales.
  • Adhere to operating procedures and modify as needed.
  • Drive enhancement and improvement of the communication surveillance program.
  • Support compliance investigations and gather relevant information.
  • Prepare metrics to report surveillance results.
  • Stay up-to-date with regulatory changes and policy updates.

Requirements:

  • Bachelor's degree with 8-10 years' experience in Financial Services or Banking Compliance.
  • Good understanding of market abuse / conduct / compliance topics.
  • Expertise in Microsoft Office Suite (Excel, Access, PowerPoint and Word).

About the Role:

This is an excellent opportunity to utilize your skills and experience in a dynamic and challenging environment. You will have the chance to work with a talented team and contribute to the success of our organization.



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