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Surveillance Manager Jobs

4 Job Offers

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Sales Surveillance Senior Analyst (Wealth Management)
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Join Citi's Asia Wealth Risk and Control Team in Kuala Lumpur as a Sales Surveillance Senior Analyst. You will establish a robust governance framework for investment, insurance, and FX sales surveillance. This role requires strong analytical skills, 2-3 years of relevant experience, and proficien...
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Malaysia , Kuala Lumpur
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Not provided
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Citi
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Until further notice
Production Surveillance Manager
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Lead the Production Surveillance team at a pioneering Direct Air Capture company in Zurich. Utilize your process engineering expertise and data analysis skills in SQL/Python to optimize plant operations in Iceland. This role offers a hybrid setup, equity package, and the chance to drive high-qual...
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Switzerland , Opfikon, Zurich
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Not provided
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Climeworks
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Until further notice
Production Surveillance Manager
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Lead our production surveillance team in Iceland, optimizing Direct Air Capture (DAC) operations. You will use SQL, Python, and dashboard tools to drive efficiency and maximize carbon removal output. This role requires a process engineering background and strong leadership in a scale-up environme...
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Iceland , Hellisheiði
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Not provided
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Climeworks
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Until further notice
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Quality Management System Surveillance
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Join our team in Tianjin as a Quality Management System Surveillance professional. Drive continuous improvement and resolve complex quality issues from initial design through product lifecycle. This entry-level role focuses on enhancing process reliability, repeatability, and compliance. We offer...
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China , Tianjin Area
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Not provided
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Airbus
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Until further notice
Explore a dynamic and critical career path with Surveillance Manager jobs, a profession at the intersection of risk management, compliance, and operational integrity, primarily within highly regulated industries like finance, gaming, and security. A Surveillance Manager is fundamentally a guardian of organizational compliance and ethical conduct. These professionals design, implement, and oversee sophisticated monitoring systems to detect activities that could violate laws, regulations, or internal policies. Their core mission is to proactively identify and mitigate risks, protecting the organization from financial loss, reputational damage, and regulatory penalties. The typical responsibilities of a Surveillance Manager are multifaceted and leadership-oriented. They manage a team of analysts, overseeing the daily review of alerts generated from trade data, electronic communications, voice recordings, or transactional systems. A key duty involves investigating potentially anomalous behavior, making informed judgments on its severity, and escalating issues through proper channels. They collaborate closely with compliance, legal, and business units to resolve cases, which may include recommending disciplinary actions or control enhancements. Furthermore, Surveillance Managers are responsible for generating detailed reports and trend analyses for senior management, maintaining and updating surveillance protocols, and ensuring their programs adapt to new regulations, technologies, and emerging risks. They often lead projects to enhance surveillance technology and methodology, requiring strong project management skills. To excel in Surveillance Manager jobs, candidates generally need a blend of technical knowledge, analytical prowess, and soft skills. A bachelor’s degree in finance, business, criminal justice, or a related field is common, along with several years of progressive experience in compliance, risk, audit, or surveillance. Industry-specific knowledge—such understanding of securities trading rules, gaming regulations, or anti-money laundering principles—is crucial. Technical proficiency with surveillance software, data analysis tools, and MS Office is expected. Equally important are exceptional analytical and problem-solving abilities to sift through complex data and identify subtle patterns of risk. Strong written and verbal communication skills are essential for documenting findings, writing reports, and presenting to stakeholders. Successful managers are detail-oriented, ethical, adaptable to change, and possess the leadership skills to mentor a team and navigate a complex organizational structure. For professionals seeking a role that combines investigative work with strategic impact, Surveillance Manager jobs offer a challenging and rewarding career dedicated to upholding integrity and governance. This career path is ideal for those who are meticulous, enjoy puzzles of human behavior within data, and are driven to enforce standards that safeguard an institution's future.

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