Transaction Surveillance
Published date: 2026/11/08
- Location: Jaipur, Rajasthan, India
Job Title- Transaction Surveillance
Location- Jaipur, Rajasthan, India
Job Description
The Regulatory Operations Analyst, in partnership with stakeholders, is accountable for defining and implementing procedures which provide regulatory operations services for various divisions of the bank and its group entities. Key responsibilities are to work with the bank’s regulatory team to translate regulation into operational processes/procedures assisted with the required development to the bank’s information technology infrastructure; many of the processes are time critical due to regulator stipulated timelines and other deadlines so ensuring completeness is essential.
The Regulatory Operations Analyst may have responsibilities in relation to trade surveillance across all of the bank's five asset classes and contribute to vendor governance and management. Transformation and innovation is a main function when translating regulator requests into system ready changes. They are required to undertake analysis, documentation, testing and some project management skills - all with the focus on risk mitigation, while adhering to local, regional, global compliance policies and external regulatory requirements applicable to the bank
Additional Job Description: Regulatory Filtering Analyst
Location: Bangalore / Jaipur
Please use the below link to apply:
https://db.wd3.myworkdayjobs.com/DBWebsite/job/Jaipur/WorkBench---Transaction-Surveillance_R0216584
What we’ll offer you
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy
· Best in class leave policy
· Gender neutral parental leaves
· 100% reimbursement under childcare assistance benefit (gender neutral)
· Sponsorship for Industry relevant certifications and education
· Employee Assistance Program for you and your family members
Location- Jaipur, Rajasthan, India
Job Description
The Regulatory Operations Analyst, in partnership with stakeholders, is accountable for defining and implementing procedures which provide regulatory operations services for various divisions of the bank and its group entities. Key responsibilities are to work with the bank’s regulatory team to translate regulation into operational processes/procedures assisted with the required development to the bank’s information technology infrastructure; many of the processes are time critical due to regulator stipulated timelines and other deadlines so ensuring completeness is essential.
The Regulatory Operations Analyst may have responsibilities in relation to trade surveillance across all of the bank's five asset classes and contribute to vendor governance and management. Transformation and innovation is a main function when translating regulator requests into system ready changes. They are required to undertake analysis, documentation, testing and some project management skills - all with the focus on risk mitigation, while adhering to local, regional, global compliance policies and external regulatory requirements applicable to the bank
Additional Job Description: Regulatory Filtering Analyst
Location: Bangalore / Jaipur
Please use the below link to apply:
https://db.wd3.myworkdayjobs.com/DBWebsite/job/Jaipur/WorkBench---Transaction-Surveillance_R0216584
What we’ll offer you
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy
· Best in class leave policy
· Gender neutral parental leaves
· 100% reimbursement under childcare assistance benefit (gender neutral)
· Sponsorship for Industry relevant certifications and education
· Employee Assistance Program for you and your family members
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