Financial Services Surveillance Professional

23 hours ago

Vijayawada, Andhra Pradesh, India beBeeSurveillance Full time ₹ 2,50,00,000 - ₹ 3,00,00,000
About the Role:
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We are seeking a Surveillance Manager to join our team in Bangalore, India. As a key member of our Compliance Division, you will be responsible for reviewing and closing electronic and audio communication alerts for the EMEA region.

This role involves analyzing alerts generated from automated surveillance systems, performing audio surveillance, and documenting rationales for audit trail. You will also drive the enhancement and improvement of our communication surveillance program, including communicating findings and recommendations to onshore teams.

Key responsibilities include:

  • Reviewing and analyzing alerts generated from automated surveillance systems
  • Performing audio surveillance by listening to voice communications of recorded employees
  • Documenting rationales with accurate, complete, and organized written commentary
  • Driving the enhancement and improvement of the communication surveillance program

You will work closely with our Compliance team to ensure strict adherence to regulatory requirements, compliance standards, and internal policies.

The ideal candidate will have a strong background in Financial Services or Banking Compliance, with experience in using automated communications surveillance systems. Excellent written and verbal communication skills, attention to detail, and strong analytical and problem-solving skills are essential.

Required Skills and Qualifications:

  • Bachelor's degree with 8-10 years' experience in Financial Services or Banking Compliance
  • Good understanding of market abuse / conduct / compliance topics
  • Expertise in Microsoft Office Suite (Excel, Access, PowerPoint, Word)

What We Offer:

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. Our company is committed to providing equal employment opportunities to all applicants and employees.

About Us:

We are a global financial services company with a presence in over 40 markets. Our company aims to be the world's most trusted financial group through close collaboration among our operating companies and flexible response to all financial needs of our customers.

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