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Ecomm Surveillance Analyst - jobs in Hyderabad

5.00 to 8.00 Years   Hyderabad   29 Nov, 2021
Job LocationHyderabad
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaFinance / Accounts / Tax,Sales / BD
EmploymentTypeFull-time

Job Description

DescriptionJPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The Firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset management.This role is for a Surveillance Analyst within the Firm s Global E-Communications Surveillance Program conducting first level reviews of e-communications:Responsibilities include:

  • Conducting routine reviews and ad hoc reviews of employee e-communications
  • Analysis of e-communications to identify unusual activity and potential compliance issues
  • Interfacing with relevant stakeholders to review and escalate potential compliance issues
  • Assisting with analysis and implementation of new and enhanced surveillance reviews and processes
Qualifications
  • Bachelors Degree required
  • 5+ years of experience in Compliance including direct experience reviewing e-communications in a Surveillance role
  • 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.
, DescriptionJPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The Firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset management.This role is for a Surveillance Analyst within the Firm s Global E-Communications Surveillance Program conducting first level reviews of e-communications:Responsibilities include:
  • Conducting routine reviews and ad hoc reviews of employee e-communications
  • Analysis of e-communications to identify unusual activity and potential compliance issues
  • Interfacing with relevant stakeholders to review and escalate potential compliance issues
  • Assisting with analysis and implementation of new and enhanced surveillance reviews and processes
Qualifications
  • Bachelors Degree required
  • 5+ years of experience in Compliance including direct experience reviewing e-communications in a Surveillance role
  • 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.
,

Keyskills :
ms office suitems officeenglish languageanalytical skillsinvestment bankingfinancial servicescommercial bankingcommunication skillsverbal communication

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