Senior Compliance Officer

7 days ago


Nellore, Andhra Pradesh, India beBeeSurveillance Full time ₹ 45,00,000 - ₹ 70,00,000

About Us:

As a global financial institution, we have a network spanning over 40 markets, offering commercial and investment banking products to businesses, governments, and individuals worldwide.

We are part of one of the world's leading financial groups, Mitsubishi UFJ Financial Group, Inc., with shares trading on the Tokyo, Nagoya, and New York stock exchanges.

Our Global Service Private Limited (GSP) is a 100% subsidiary, with offices in Bengaluru and Mumbai.

GSP India provides support services across various functions, including IT, KYC/AML, Credit, Operations etc. to our global offices.

The department responsible for surveillance in the EMEA region sits within our Core Compliance Division.

This department plays a critical role in safeguarding our assets, employees, clients and reputation by ensuring strict adherence to regulatory requirements, compliance standards and internal policies.

Key responsibilities include reviewing and analyzing alerts generated from automated electronic communication surveillance systems to detect potential violations of our policies.

The ideal candidate will have 8-10 years' experience in Financial Services or Banking Compliance and expertise in Microsoft Office Suite.

They will also possess excellent written and verbal communication skills, attention to detail, and strong analytical and problem-solving skills.

We are an Equal Opportunity Employer: Our company is committed to providing equal employment opportunities to all applicants and employees, without discrimination based on protected status.



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