Surveillance Specialist
3 days ago
The Compliance Professional plays a pivotal role in ensuring the organization adheres to all relevant laws, regulations, and internal policies. This position involves overseeing surveillance services to detect behaviors that may violate regulatory rules or internal policy and procedures.
Effective communication with various departments is essential for maintaining a robust compliance program.
Key Responsibilities:- Investigate and assess transaction monitoring alerts. Collaborate with relevant departments to evaluate and address potential issues identified through transaction monitoring.
- Perform trade surveillance checks across various asset classes, including equities, derivatives, and cryptocurrency transactions.
- Contribute to designing and developing systems to enhance surveillance coverage.
- Stay informed of regulatory updates impacting the surveillance program and continuously seek ways to enhance it.
- Develop and update compliance policies and procedures.
- Facilitate effective internal collaboration between compliance and other departments.
- Respond to regulatory requests from regulators and upstream providers.
- Participate in ad hoc projects and tasks as assigned.
The organization values integrity, efficiency, service, and excellence. We prioritize user experience and risk management.
Requirements include having a degree or diploma in business, finance, or a related field. Proven experience in compliance roles with at least 2-3 years of experience is required. Strong analytical and problem-solving skills are necessary. Ability to work under pressure within tight deadlines with no loss of accuracy is also required.
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