Intelligent Monitoring Specialist

2 days ago


Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full time

About Us

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F335 Deutsche India Private Limited, Bangalore Branch is a leading organization in the financial sector. We are committed to providing excellent services to our clients.

Estimated Salary

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$120000 - $180000 per annum, depending on experience and qualifications.

Job Description

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We are seeking a highly skilled Intelligent Monitoring Specialist to join our team in Bangalore. As an Intelligent Monitoring Specialist, you will be responsible for conducting surveillance monitoring and testing on E-Communications and Voice.

Your Key Responsibilities

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1. Conduct Communication Surveillance (E-comms & Voice) for APAC.

2. Respond to escalations/referrals from Lexicon reviews.

3. Conduct deep dives and investigations on irregularities and abnormal activities.

4. Conduct QA (Quality Assurance) of reviewed E-Communications alerts and ensure appropriate QA documentation.

5. Preparation of periodic (Weekly/Monthly) MIS.

6. Participate in Communication surveillance projects and UAT (user acceptance testing).

7. Assist in the calibration of lexicons.

8. Assist in internal queries and audit requests.

9. Work on any ad hoc Communication tasks and requests.

Your Skills and Experience

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As an Intelligent Monitoring Specialist, you should have:

1. Strong attention to detail, analytical skills and sound judgement.

2. Ability to assimilate large amounts of data and have the focus to identify potential issues.

3. Be able to multitask and work on multiple projects.

4. Understand various Business area risks.

5. Compliance and Regulatory awareness.

6. Knowledge of applicable securities rules advantageous.

7. Team player with ability to work independently.

8. Proactive and enthusiastic.

Work Experience

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Ideally experience in banking with Equities, Listed Derivatives, Fixed Income and FX products background.

Experience in Surveillance and Compliance advantageous.

Benefits

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We offer a range of benefits to our employees, including:

1. Best in class leave policy.

2. Gender neutral parental leaves.

3. 100% reimbursement under childcare assistance benefit (gender neutral).

4. Sponsorship for Industry relevant certifications and education.

5. Employee Assistance Program for you and your family members.

6. Comprehensive Hospitalization Insurance for you and your dependents.

7. Accident and Term life Insurance.

8. Complementary Health screening for 35 yrs. and above.

Others

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We believe in continuous learning and development, and provide training and coaching to help you excel in your career.



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