APAC Surveillance Professional
20 hours ago
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 RoleThis 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.
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.
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.
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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