Electronic communication surveillance- Analyst

2 days ago

Hyderabad, Telangana, India Talentboon Consulting Full time ₹ 5,00,000 - ₹ 25,00,000 per year

Role & responsibilities

  • Monitor and review employee electronic communications (email, Teams, WhatsApp, SMS, Bloomberg, etc.) for potential policy breaches, regulatory violations or misconduct.
  • Identify and escalate red flags related to insider trading, market manipulation, information leakage, fraud or inappropriate business conduct.
  • Classify, document and track findings in the firms surveillance systems as per established procedures.
  • Assist in internal investigations and prepare summaries or case-reports for senior compliance officers.
  • Help optimize surveillance tools, lexicons and processes to improve detection accuracy and reduce false positives.
  • Participate in user acceptance testing (UAT) and enhancement initiatives for compliance technology platforms.
  • Stay updated on relevant regulations (e.g., SEC, FINRA, FCA, MAS, HKMA) and ensure the surveillance programme meets global regulatory expectations.
  • Support internal/external audits, regulatory exams and ad hoc data-requests related to electronic communications.
  • financial regulations (e.g., SEC, FINRA, FCA, MiFID II, APAC regulators )

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