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Associate ECommunications Surveillance Compliance

5.00 to 8.00 Years   Hyderabad   23 Mar, 2019
JPMorgan
Job LocationHyderabad
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional Areainance / Accounts / Tax
EmploymentTypeFull-time

Job Description

This role is for a Surveillance Team Lead within the Firm s Global E-Communications Surveillance Program overseeing first level reviews.Responsibilities include:

  • Overseeing Surveillance Analysts lexicon-based reviews and targeted reviews of employee e-communications
  • Assessing whether e-communications and voice recordings identified by Surveillance Analysts warrant second-level review, particularly in relation to potential issues involving market conduct risk, reputational risk, or other compliance risks
  • Interfacing with global Surveillance colleagues and other stakeholders to review and resolve potential issues
Qualifications
  • Bachelors Degree required
  • 5+ years of Compliance, Surveillance, or Risk related experience in a management role within a financial services environment
  • Strong written communication and verbal communication skills in English; other languages a plus (e.g., Japanese, Chinese, Spanish, Portuguese)
  • Excellent analytical skills and strong attention to detail
  • Demonstrated ability to handle multiple tasks in a fast-paced environment
  • Experience with e-discovery or e-communications surveillance platforms and tools
  • Proficiency in the MS Office suite of applications.
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Keyskills :
managementbankingcommunicationscriptjavaphpassetoperationsinvestmentofficefinancialservices

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