Electronic Surveillance Specialist

7 days ago


Aligarh, Uttar Pradesh, India beBeeSurveillance Full time ₹ 70,00,000 - ₹ 1,01,00,000
Surveillance Lead

This role oversees electronic and audio communication surveillance across the EMEA region. Key responsibilities include:

  • Reviewing alerts generated from automated systems to identify potential policy violations.
  • Conducting audio surveillance to detect regulatory breaches.
  • Documenting rationales for audit trail purposes.
  • Enhancing the surveillance program's effectiveness and efficiency.

The ideal candidate possesses 8-10 years of experience in Financial Services or Banking Compliance, expertise in using automation tools, and a strong understanding of market abuse topics.

Additionally, the successful applicant will have excellent written and verbal communication skills, attention to detail, and strong analytical and problem-solving abilities.

This position requires a high level of proficiency in surveillance technology and a passion for driving business growth through effective risk management practices.

We are seeking an individual who can work collaboratively with cross-functional teams to develop and implement innovative solutions that enhance our surveillance capabilities.


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