APAC Surveillance Professional

20 hours ago


Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full time
Job Description

We are seeking a highly skilled Surveillance Officer to join our team in Bangalore, India. As a Surveillance Officer, you will play a crucial role in ensuring the integrity of our financial systems.

About the Role

This is an excellent opportunity for a detail-oriented and analytical individual to work with our APAC region's Surveillance team. You will be responsible for conducting Communication Surveillance (E-comms & Voice) for APAC, responding to escalations/referrals from Lexicon reviews, and conducting deep dives and investigations on irregularities and abnormal activities.

Your Key Responsibilities
  • Conduct Communication Surveillance (E-comms & Voice) for APAC.
  • Respond to escalations/referrals from Lexicon reviews.
  • Conduct deep dives and investigations on irregularities and abnormal activities.
  • Conduct QA (Quality Assurance) of reviewed E-Communications alerts and ensure appropriate QA documentation.
  • Preparation of periodic (Weekly/Monthly) MIS.
  • Participate in Communication surveillance projects and UAT (user acceptance testing).
  • Assist in the calibration of lexicons.
  • Assist in internal queries and audit requests.
  • Work on any ad hoc Communication tasks and requests.
About You

To succeed in this role, you will need:

  • A strong attention to detail, analytical skills, and sound judgement.
  • The ability to assimilate large amounts of data and have the focus to identify potential issues.
  • The ability to multitask and work on multiple projects.
  • An understanding of various Business area risks.
  • Compliance and Regulatory awareness.
  • Knowledge of applicable securities rules advantageous.
  • A team player with the ability to work independently.
  • A proactive and enthusiastic attitude.
Benefits

As a member of our team, you can expect:

  • Best in class leave policy.
  • Gender neutral parental leaves.
  • 100% reimbursement under childcare assistance benefit (gender neutral).
  • Sponsorship for Industry relevant certifications and education.
  • Employee Assistance Program for you and your family members.
  • Comprehensive Hospitalization Insurance for you and your dependents.
  • Accident and Term life Insurance.
  • Complementary Health screening for 35 yrs. and above.
How We'll Support You

We offer:

  • Training and development to help you excel in your career.
  • Coaching and support from experts in your team.
  • A culture of continuous learning to aid progression.
  • A range of flexible benefits that you can tailor to suit your needs.

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