Description
We are seeking a Surveillance Officer, NCT to join our Compliance Department at Deutsche Bank in Bangalore, India.
The Compliance Department protects the Bank by advising on ethical conduct, identifying regulatory solutions, safeguarding integrity and reputation, and in partnership with the business.
Key Responsibilities:
- Overseeing and conducting daily surveillance for alerts generated in Trade, Information Barrier, and Communication Surveillance
- Liaising with Country Compliance Officers, the business, and Operations to investigate surveillance alerts
- Working with key stakeholders to identify and implement enhancements to surveillance systems and programs
- Multitasking and managing multiple requests across different surveillance verticals and regions
- Maintaining effective working relationships with staff in other regions
Requirements:
- At least 2+ years of experience in a relevant field, preferably in Trade or Information Barrier Surveillance
- Bachelor's or Master's degree in Commerce, Finance, or a related field
- Proficiency in data analysis and MS Office, particularly Excel and PowerPoint
- In-depth knowledge of trade life cycle and market structure
- Good understanding of products such as Equity, Fixed Income, Foreign Exchange, and Listed Derivatives
- Excellent written and verbal communication skills
What We Offer:
- Best-in-class leave policy
- Gender-neutral parental leaves
- 100% reimbursement under childcare assistance benefit
- Sponsorship for industry-relevant certifications and education
- Employee Assistance Program for you and your family members
- Comprehensive hospitalization insurance for you and your dependents
- Accident and term life insurance
- Complimentary health screening for 35-year-olds and above
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