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Email Surveillance Analyst

4 months ago

Manhattan, United States Michael Page Full time

About Our Client

Our client is a global financial institution that offers a wide range of banking services, including corporate and investment banking, asset management, and retail banking.

Job Description

The Email Surveillance Analyst will be responsible for:

Use surveillance systems to examine communications for content, appropriateness, regulatory adherence, and improper use of confidential information.Detect, document, and address potential regulatory or compliance issues.Collaborate with various departments to evaluate risks and follow up on issues identified during the communication review process.

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.

The Successful Applicant

The Email Surveillance Analyst should have the following background/prior experience:

Bachelor's degree; JD is a plus1-4 years of experience in either the corporate and investment banking industry or the legal industryPrior experience as a paralegal or in document reviewProficiency with Microsoft OfficeExceptional attention to detail & communication skills

What's on Offer

The offer for the successful Email Surveillance Analyst includes a competitive hourly pay rate for the duration of a contract until the end of the year (End Date: 12/31/2024).