Surveillance Cell
2 weeks ago
Location - Mumbai
Designation -Manager
Experience - 8+ years
Qualification - CS; LLB;MBA/PGDM full time or part time
Age - Below 35 years
**Job profile of Surveillance Cell**:
- Engagement with Business Partners, other MIIs, regulators and statutory authorities for various surveillance functions.
- Drafting of policies, SOPs, workflows and communications related to surveillance.
- Preparation and supervision of case reports and MIS for senior management and regulators.
- Co-ordination with IT teams for required system developments and modifications therein.
- Supervision of the process of transaction monitoring and alert generation.
- Analysis of abnormal movements/patterns of transactions.
- Coordination with Participants for closure of alerts and other surveillance matters.
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