Compliance Officer Expert

Job Purpose - As a key member of a global team, you will be responsible for developing, enhancing, and maintaining the framework and methodologies for surveillance calibration, validation, and optimization. You will execute these framework elements to ensure robust analytics and reporting across the organization. Primary Responsibilities * Calibration & Optimization (70%): Execute standards for surveillance scenario calibration and re-calibration using statistical analysis and quantitative measurements to improve alert effectiveness and efficiency * Validation Reviews: Perform effectiveness reviews of trade surveillances, assessing business specifications, regulatory/product coverage, and design implementation. * Stakeholder Collaboration: Coordinate with Regional Heads of Surveillance to review quantitative outputs and overlay qualitative insights to optimize scenarios.Job Purpose - As a key member of a global team, you will be responsible for developing, enhancing, and maintaining the framework and methodologies for surveillance calibration, validation, and optimization. You will execute these framework elements to ensure robust analytics and reporting across the organization. Primary Responsibilities * Calibration & Optimization (70%): Execute standards for surveillance scenario calibration and re-calibration using statistical analysis and quantitative measurements to improve alert effectiveness and efficiency * Validation Reviews: Perform effectiveness reviews of trade surveillances, assessing business specifications, regulatory/product coverage, and design implementation. * Stakeholder Collaboration: Coordinate with Regional Heads of Surveillance to review quantitative outputs and overlay qualitative insights to optimize scenarios.more19 hours agoNEW