Surveillance Officer, NCT
Deutsche Bank (company site, opens in a new tab)2+ yrsBengaluruOn-siteDirect career pageEst. 8–15 LPA
Posted 2d ago
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Job description
Structured overview of role & requirements
About This Role
- Oversee and conduct daily surveillance of alerts in Trade, Information Barrier, and Communication Surveillance, ensuring timely action.
- Collaborate with Country Compliance Officers, business units, and Operations to investigate surveillance alerts and enhance surveillance systems.
- Manage multiple surveillance requests across regions, maintaining effective cross-regional working relationships to deliver the surveillance program.
Minimum Requirements
- Minimum 2+ years of experience in relevant fields, preferably Trade or Information Barrier Surveillance.
- Bachelor's or Master's degree in Commerce, Finance, or MBA in Finance or related field.
- Proficiency in data analysis and MS Office, especially advanced Excel and PowerPoint.
- Good understanding of Trade life cycle, market structure, and products such as Equity, Fixed Income, Foreign Exchange, and Listed Derivatives.
Ideal Candidate Profile
- Experienced in handling multiple surveillance verticals with the ability to multitask and manage requests in an orderly and timely manner.
- Capable of communicating complex surveillance findings clearly to both technical and non-technical stakeholders.
- Demonstrates ability to leverage AI tools to enhance productivity and optimise workflows while ensuring ethical use of data and AI outputs.