
Senior Risk Management Specialist
3 days ago
Job Summary
We are seeking a Senior Surveillance Analyst to safeguard our assets, employees, clients, and reputation by ensuring compliance with regulatory requirements, standards, and internal policies.
The successful candidate will play a critical role in reviewing and analyzing alerts generated from automated electronic communication surveillance systems, performing audio surveillance, documenting rationales, adhering to written operating procedures, and enhancing the communication surveillance program.
- Key Responsibilities:
- Review and close electronic and audio communication alerts for various regions.
- Analyze alerts generated from automated electronic communication surveillance systems.
- Perform audio surveillance and document rationales.
- Adhere to written operating procedures and drive enhancements of the communication surveillance program.
About this Role
This is a challenging and rewarding opportunity to join our team and contribute to maintaining the highest standards of risk management and regulatory compliance. The ideal candidate will possess excellent analytical skills, attention to detail, and strong communication abilities.
Key Qualifications
- Bachelor's degree in a related field.
- Minimum 2 years of experience in surveillance or a related field.
- Excellent analytical and problem-solving skills.
- Strong communication and interpersonal skills.
- Able to work independently and as part of a team.
What We Offer
We offer a competitive salary and benefits package, including opportunities for professional growth and development. If you are a motivated and experienced professional looking for a new challenge, please submit your application.
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