
Compliance Analyst
23 hours ago
Job Description:
">- We are seeking a skilled and detail-oriented professional to join our team as a Surveillance Analyst. The successful candidate will be responsible for reviewing and closing electronic and audio communication alerts for the EMEA region.
Main Responsibilities:
">- Reviewing and analyzing alerts generated from various automated electronic communication surveillance systems to detect potential violations of policies, applicable rules and regulations, escalating to the appropriate department when necessary.
- Performing audio surveillance by listening to voice communications of recorded employees to detect potential violations of policies, applicable rules and regulations, escalating to the appropriate department when necessary.
- Documenting rationales with accurate, complete, and organized written commentary for audit trail.
- Adhering to written operating procedures for each of the reviews they're responsible
- Driving the enhancement and improvement of the communication surveillance program from both an effectiveness and efficiency perspective.
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