Compliance Analyst

23 hours ago


Kannur, Kerala, India beBeeSurveillance Full time ₹ 14,52,000 - ₹ 18,24,000

Job Description:

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  • 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.
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Main Responsibilities:

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  • 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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