
Senior Electronic Communication Analyst
2 days ago
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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