Electronic Communications Reviewer

1 day ago

Solapur, Maharashtra, India beBeeSurveillance Full time ₹ 1,49,38,464 - ₹ 2,02,85,712
Job Title: Surveillance Manager

This position is responsible for reviewing and closing electronic communication alerts for the EMEA region.

  • We are seeking a Surveillance Manager to review and analyze alerts generated from various automated systems to detect potential violations of applicable rules and regulations, escalating to the appropriate department when necessary.
  • The selected candidate will also be responsible for performing audio surveillance by listening to voice communications of recorded employees to detect potential violations of policies and regulations.
  • The role requires proper documentation of rationales with accurate, complete, and organized written commentary for audit trail purposes.
  • The successful candidate will adhere to written operating procedures for each review they are responsible for and modify them as needed.
  • They will drive the enhancement and improvement of the communication surveillance program from both an effectiveness and efficiency perspective.
  • This includes clearly communicating findings and recommendations to onshore teams and the EMEA Head of Surveillance.
  • The Surveillance Manager will support compliance investigations as needed, gathering and analyzing communication logs, trade data, and other relevant information to identify trends, patterns, and anomalies.
  • They will prepare quantitative and qualitative metrics to report surveillance results to Senior Management, identifying potential trends or themes that may warrant further consideration or action.
Required Skills and Qualifications:
  • Bachelor's degree in Financial Services or Banking Compliance
  • 8-10 years' experience in using automated communications surveillance systems
  • 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
  • Native-level proficiency in English, both verbally and in writing
  • Fluency in Japanese and/or French is a plus
About Us:

We aim to be the world's most trusted financial group through close collaboration among our operating companies and flexible response to all the financial needs of our customers.

Fostering shared and sustainable growth for a better world.

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