Senior Analyst/Manager - Control Room Compliance - Bank

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