State Street

Compliance Monitoring & Surveillance- Manager

State Street(1 month ago)

HybridFull TimeJunior$51,825 - $69,830 (estimated)Financial Crimes Market Surveillance
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About this role

An eCommunication and Voice Communication Surveillance Officer at State Street based in Bengaluru supports the Financial Crimes Market Surveillance team. The role sits within the firm's compliance function focused on safeguarding clients and the firm's reputation through communications surveillance. This position operates on a hybrid schedule and collaborates with global teams across India and the United States.

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Required Skills

  • Electronic Communications
  • Voice Surveillance
  • Investigation
  • Documentation
  • Quality Reviews
  • Regulatory Judgment
  • Risk Management
  • Detail Orientation
  • Multitasking
  • Team Collaboration

+1 more

Qualifications

  • Bachelor's Degree in Business, Finance, or Accounting

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