Electronic Communications Surveillance Specialist

24 hours ago

Hyderabad, Telangana, India JPMorganChase Full time ₹ 6,00,000 - ₹ 10,00,000 per year
Description

At Compliance Conduct and Operational Risk division, as a E-Communication surveillance personnel you would be responsible for identifying potential instances of market abuse, notably insider trading and market manipulation using well known surveillance systems, conducting surveillance of activities in Firm and Employee accounts to comply with the policies. The E-Communication surveillance team would be responsible for looking into the risks across markets using the established surveillance program to safeguard the firm against any reputational and/or financial risk while complying with internal policies and regulatory requirements.

The Firm's Global Compliance Surveillance team is hiring experienced E-Communication and Voice  Surveillance analysts. Key responsibilities and qualifications for available roles include:

Job responsibilities 

  • Review applicable communications surveillance alerts and communications subject to first-level review and identify unusual activity and potential compliance issues
  • Working with business and compliance stakeholders to identify potential market misconduct and escalate potential compliance issues 
  • Conducting alert-based reviews for potential violations of laws, rules, and regulations.
  • Work along with peers, handle multiple reports, engage in result-oriented tasks in a fast-paced environment
  • Identifying areas for process improvement and contribute towards the same
  • Additional duties as assigned & Identifying areas for process improvement and contribute towards the same
  • Identify key issues, risks, trends, observations and have them highlighted to management/key stakeholders
  • Proactive, possessing a sense of ownership and accountability in following through on existing issues and cases

Required qualifications, capabilities, and skills:

  • Qualified graduate with minimum of 4 years of relevant experience in E-Communication/trade surveillance process
  • Product experience with financial products (including equities, futures and Fixed income) and/or information barriers / Asset management 
  • An understanding of markets and potential market manipulative behavior and a demonstrated ability to conduct reviews relating to regional rules,  regulations and policies
  • Experience with Smarsh Connected Archive, NICE VOISS or similar surveillance systems is a plus

  • Electronic communication surveillance- Analyst

    1 week ago

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

    Role & responsibilitiesMonitor 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...

  • Electronic Communications Surveillance Specialist

    1 day ago

    Hyderabad, Telangana, India JPMorgan Chase Full time ₹ 12,00,000 - ₹ 18,00,000 per year

    At Compliance Conduct and Operational Risk division, as a E-Communication surveillance personnel you would be responsible for identifying potential instances of market abuse, notably insider trading and market manipulation using well known surveillance systems, conducting surveillance of activities in Firm and Employee accounts to comply with the policies....

  • Electronic Communications Surveillance Specialist

    1 day ago

    Hyderabad, Telangana, India JPMorganChase Full time ₹ 10,00,000 - ₹ 15,00,000 per year

    JOB DESCRIPTIONAt Compliance Conduct and Operational Risk division, as a E-Communication surveillance personnel you would be responsible for identifying potential instances of market abuse, notably insider trading and market manipulation using well known surveillance systems, conducting surveillance of activities in Firm and Employee accounts to comply with...

  • E-Comm Surveillance

    3 days ago

    Hyderabad, Telangana, India Cantor Fitzgerald Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    ResponsibilitiesAbout the FirmWe are a leading global financial services organization with a strong presence across major markets. Our Firm provides a full range of investment banking, brokerage, and asset management services. We are committed to maintaining the highest standards of integrity, regulatory compliance, and operational excellence.Position...

  • AVP, Treasury Operations Surveillance Specialist

    1 day ago

    Hyderabad, Telangana, India Synchrony Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    JOB_POSTING Job DescriptionRole Title:AVP, Treasury Operations Surveillance Specialist (L10)Company OverviewSynchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry's most complete digitally enabled product suites. Our experience, expertise and scale encompass a broad spectrum of industries including digital,...

  • CCTV Surveillance Operator

    1 week ago

    Hyderabad, Telangana, India Shashwath Solution Full time ₹ 3,00,000 - ₹ 4,50,000 per year

    Job Overview:We are seeking a vigilant and detail-oriented CCTV Surveillance Operator to monitor and operate electronic surveillance equipment.The ideal candidate will be responsible for identifying security risks, responding to incidents, maintaining surveillance records, and ensuring the overall security of the monitored area.Key Responsibilities:Operate...

  • AVP, Treasury Operations Surveillance Specialist

    6 days ago

    Hyderabad, Telangana, India Synchrony Full time ₹ 10,00,000 - ₹ 25,00,000 per year

    Job Description:Role Title: AVP, Treasury Operations Surveillance Specialist (L10)Company Overview:Synchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry's most complete digitally enabled product suites. Our experience, expertise and scale encompass a broad spectrum of industries including digital, health and...

  • cctv technician

    1 day ago

    Hyderabad, Telangana, India MP TECHNOLOGIES Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    Company DescriptionMP Technologies is a leading provider of innovative security solutions, specializing in electronic surveillance, access control, fire alarm systems, home automation, and data center security. As a trusted partner for businesses, organizations, and individuals, MP Technologies offers comprehensive security solutions that combine...

  • Senior Escalated Care Specialist

    4 days ago

    Hyderabad, Telangana, India Electronic Arts Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    General InformationLocations: Hyderabad, Telangana, IndiaRole ID211343Worker TypeRegular EmployeeStudio/DepartmentFan GrowthWork ModelHybridDescription & RequirementsElectronic Arts creates next-level entertainment experiences that inspire players and fans around the world. Here, everyone is part of the story. Part of a community that connects across the...

  • Surveillance Tuning Expert

    2 weeks ago

    Hyderabad, Telangana, India Cantor Fitzgerald Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    DescriptionThe Surveillance Tuning Expert will play a key role in enhancing and optimizing the firm's trade surveillance systems. The individual will be responsible for ensuring the accuracy, efficiency, and effectiveness of alert generation through systematic tuning, calibration, and model refinement. This position is ideal for a professional with deep...