Senior Manager Surveillance

2 days ago

Surat, Gujarat, India beBeeSurveillance Full time US$ 85,000 - US$ 1,15,000

Job Title: Senior Manager Surveillance

 

The EMEA surveillance team plays a critical role in safeguarding the organization's assets, employees, clients, and reputation by ensuring strict adherence to regulatory requirements, compliance standards, and internal policies.

You will be responsible for reviewing and closing electronic communication alerts for the EMEA region. This includes analyzing alerts generated from automated systems to detect potential violations of company policies, applicable rules, and regulations, escalating to the appropriate department when necessary.

Key Responsibilities:

  • Reviewing and analyzing electronic communication alerts to detect potential violations of company policies, applicable rules, and regulations.
  • Escalating issues to the appropriate department when necessary.
  • Collaborating with cross-functional teams to drive the enhancement and improvement of the surveillance program from both an effectiveness and efficiency perspective.
  • Supporting compliance investigations, including gathering and analyzing communication logs, trade data, and other relevant information.
  • Preparing quantitative and qualitative metrics to report surveillance results to senior management.

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, Word).
  • Excellent written and verbal communication skills.
  • Attention to detail; excellent organizational skills.
  • Strong analytical and problem-solving skills.
  • Ability to exercise sound judgment and escalate issues appropriately.

This is an exciting opportunity to join our organization and contribute to the success of our surveillance program.

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