Electronic Communications Professional

4 days ago

Meerut, Uttar Pradesh, India beBeeSurveillance Full time ₹ 20,00,000 - ₹ 25,00,000
Key Role: Surveillance Manager

We are seeking a highly skilled professional to manage our electronic and audio communication surveillance systems. This role will be responsible for reviewing and analyzing alerts generated from automated systems to detect potential policy violations in the EMEA region.

Main Responsibilities
  • Review and analyze electronic communication surveillance system alerts to identify potential policy breaches.
  • Perform audio surveillance by listening to recorded employee communications to detect potential policy breaches.
  • Closing alerts and documenting rationales with accurate, complete, and organized written commentary for audit trail.
  • Develop and refine operating procedures for each review, as needed.
  • Enhance and improve the communication surveillance program, including communicating findings and recommendations to internal teams.
  • Support compliance investigations, gathering and analyzing communication logs, trade data, and other relevant information to identify trends and patterns.
  • Prepare quantitative and qualitative metrics to report surveillance results to Senior Management.
  • Stay up-to-date with regulatory changes, internal policy updates, and regulators' actions to ensure surveillance systems incorporate best practices.
Requirements
  • Bachelor's degree with 8-10 years of experience in Financial Services or Banking Compliance.
  • Experience in using automated communications surveillance systems.
  • Good understanding of market abuse/conduct/compliance topics.
  • Expertise in Microsoft Office Suite (Excel, Access, PowerPoint, Word).
  • Excellent written and verbal communication skills, attention to detail, and strong analytical skills.
  • Ability to exercise sound judgment and escalate issues appropriately.

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