Partner at Symphoni HR
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Senior Analyst/Manager - Control Room Compliance - Bank (4-8 yrs)
A leading global bank is looking for a Senior Analyst / Manager for their team in Gurgaon, which supports Control Room Compliance activities.
Job responsibilities include:
The candidate will be required to look at Control room activities for business, preserving firms information by monitoring and controlling confidential information between the business side and public side.
- Prevent/detect the misuse of sensitive information
- Compliance understanding with specific laws and bank policy
- Detect and manage potential conflict of interest between the division of firms
Candidate should be comfortable working in EMEA shift (1 pm - 10 pm) with prior work experience in BFSI
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