Compliance Analyst

StoneX Group·Bengaluru

Pay not statedJunior levelFull-timeHybrid

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About the role

From strategic marketing and financial management to human resources and operational oversight, you’ll have the opportunity to optimize processes and implement game-changing policies.

What you'll do

This role sits within the Central Surveillance Division of the Compliance Department and will focus on providing support and monitoring across the Firm’s various…
This will involve listening to calls and reviewing written communications to determine if there has been a breach of any Firm policy
Assisting with the production of management information (MI) relating to communications surveillance
Assisting with testing of lexicon lists and AI models supporting the communications surveillance process
Thematic reviews of business areas via a deep dive into communications