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Strong brand, metro location, mid-level role with domain-focused surveillance yields moderate applicant competition.
Requires banking, audit, and surveillance experience, limiting cross-industry transferability.
Multiple explicit years and mandatory banking/audit experience make shortlisting highly selective.
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Lead process surveillance activities ensuring compliance with Enterprise Surveillance Standards, focusing on control testing design and execution to identify and mitigate risks.
Provide quality assurance via peer and tollgate reviews, coaching team members to meet quality and timeline expectations, and act as a backup leader as needed.
Manage SIAM/role profile governance for Growth, overseeing access and role profile decisions, and collaborate with stakeholders to resolve issues and advance strategic surveillance initiatives.
Bachelor's degree plus 4+ years in Financial Services (reporting, governance, risk management, audit, compliance, or Growth), or 6+ years without degree.
Minimum 2+ years of experience in Audit, Testing, Surveillance.
Minimum 3+ years knowledge of consumer banking laws and regulations.
Work hours aligned to US Eastern Time (3:30 PM – 9:00 PM IST) with availability between 06:00 AM and 11:30 AM ET for meetings.
Experienced in audit/testing/surveillance with strong understanding of process and systems related to Growth or Supplier Management.
Skilled in process documentation tools such as process maps, CTCs, CTQs, and risk and control analysis within financial services.
Able to communicate effectively across organizational levels and manage complex, cross-functional stakeholder relationships.