- Bangalore, India
- 2+ years
Oversee and conduct daily surveillance for alerts generated in Trade, Information Barrier and Communication Surveillance and take timely action.
Responsibilities
- Oversee and conduct daily surveillance for alerts
- Liaise with Country Compliance Officers, business and Operations to investigate alerts
- Work with stakeholders to identify and implement enhancements to surveillance systems
- Manage multiple requests across regions
- Maintain relationships with staff in other regions
Requirements
- Bachelor’s or Master’s in Commerce or Finance
- MBA in Finance or related field
- Nice to have: CFA
- Nice to have: CAMS