Senior Surveillance Operations Leader

1 week ago

Kota, Rajasthan, India beBeeSurveillance Full time ₹ 90,00,000 - ₹ 1,50,00,000
Job Summary

As a Deputy Manager, you will be responsible for providing strategic leadership and oversight of the organization's surveillance function.

The ideal candidate will have a strong understanding of market dynamics, regulatory requirements, and surveillance systems.

Key Responsibilities:
  • Supervise investigation of alerts, suspicious trades, and breaches; ensure timely escalation to compliance, legal, or regulators.
  • Develop, test, and deploy surveillance systems, creating framework, SOPs, and implementing AI-based monitoring systems.
  • Lead, mentor, and develop the surveillance team, ensuring continuous skill enhancement in regulatory and analytical domains.
  • Benchmark against global best practices; introduce process improvements and automation to enhance efficiency.

Additional responsibilities include presenting periodic surveillance reports, risk dashboards, and key metrics to senior management, establishing and updating surveillance policies, escalation protocols, and investigation frameworks, and collaborating with Compliance, Risk, Technology, and Business teams to ensure integrated risk management and swift issue resolution.

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