Compliance Analyst

1 week ago

Alleppey, Kerala, India beBeeSurveillance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

About the Role

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As a key member of our team, you will be responsible for reviewing and closing electronic and audio communication alerts for the EMEA region. This involves analyzing alerts generated from various automated electronic communication surveillance systems to detect potential violations of policies, applicable rules and regulations, and escalating to the appropriate department when necessary.

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Key Responsibilities:

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  • Reviewing and analyzing alerts generated from various automated electronic communication surveillance systems to detect potential violations of 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 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 of the reviews they're responsible.">
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What We Offer

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A dynamic and challenging role in a global organization with opportunities for growth and development. You will have the opportunity to work with a talented team of professionals who are passionate about delivering exceptional results.

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Requirements

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Our ideal candidate will have excellent analytical and problem-solving skills, as well as strong communication and interpersonal skills. They will also have experience working in a compliance or regulatory environment and be familiar with relevant laws and regulations.

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Benefits

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We offer a competitive salary and benefits package, including health insurance, retirement plan, and paid time off. Our company is committed to providing a positive and inclusive work environment that supports the well-being of all employees.

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Others

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This role requires a high level of discretion and confidentiality, as you will be working with sensitive information. Our company takes data protection very seriously and we expect all employees to adhere to our strict data protection policies.

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