AVP- E-Comm Surveillance
Sumitomo Mitsui Banking Corp · mumbai, IN
FinanceBanking/Financecompliancesurveillancefinancial regulationsanalytical skillsreportingcommunicationinvestigationrisk management
The AVP- E-Comm Surveillance will conduct surveillance and monitor employee communications across designated channels. Responsibilities include analyzing communication content for potential regulatory violations, investigating alerts, preparing reports, and assisting in system administration. The role requires strong analytical skills and a deep understanding of financial regulations.