Vigilant Risk Management Specialist

2 weeks ago


Palakkad, Kerala, India beBeesurveillance Full time ₹ 40,00,000 - ₹ 50,00,000
Surveillance Professional

About MGS - India:

MGS is a subsidiary of MUFG Bank Ltd, with offices in Bengaluru and Mumbai. As a Global Capability Centre / Centre of Excellence, it provides support services across various functions such as IT, KYC/AML, Credit, Operations etc. to MUFG Bank offices globally.

The EMEA Surveillance Department is responsible for preventing, monitoring, detecting and reporting suspicious trading activities, market and client misconduct, and other compliance breaches within MUFG EMEA's business environment.

This department plays a critical role in safeguarding MUFG EMEA's assets, employees, clients and reputation by ensuring strict adherence to regulatory requirements, compliance standards and internal policies.

Position: Manager

Main Responsibilities:

  • Reviewing and analyzing alerts generated from automated electronic communication surveillance systems to detect potential violations of MUFG policies, applicable rules and regulations.
  • Performing audio surveillance by listening to voice communications of recorded MUFG employees to detect potential violations of MUFG policies, applicable rules and regulations.
  • Closing alerts by properly documenting rationales with accurate, complete, and organized written commentary for audit trail.
  • Driving the enhancement and improvement of the communication surveillance program from both an effectiveness and efficiency perspective.


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