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Sumitomo Mitsui Banking Corporation (SMBC) logo
AVP- E-Comm Surveillance Sumitomo Mitsui Banking Corporation (SMBC)

5 - 10 years

25 - 35 Lacs

Mumbai

Hybrid

Sumitomo Mitsui Banking Corporation Conduct Surveillance: • Carry out surveillance and monitor employee communications across designated channels using surveillance tools and technologies. • Analyze communication content for potential violations of: • Insider trading regulations • Market manipulation • Anti-money laundering (AML) regulations • Anti-bribery and corruption (ABC) policies • Insider trading policies • Conflicts of interest • Other relevant regulatory and internal policies Alert Investigation: • Investigate alerts generated by the surveillance system and other sources. • Conduct in-depth analysis of suspicious activity, including reviewing relevant documentation, interviewing sta...

Posted 5 months ago

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