Lead Expert – Trade Surveillance - (26000H8A)

Unlock New Career Horizons with SA Technologies
Inc.

At SA Technologies Inc., we believe in turning career
aspirations into reality. As an NSE Listed company ,
recognized as a CMMI Level 5 organization , a Great Place
to Work Certified company , and one of the Best Places for
Women , we are committed to creating a workplace that is
inclusive, excellent, and supportive

Job Title: Lead Expert – Trade Surveillance

Location: Bangalore
Work Mode: Hybrid
Experience: 8 years of relevant experience in Trade Surveillance and Compliance
Education: Bachelor’s degree or equivalent work experience

About the Role

We are looking for a Lead Expert in Trade Surveillance with hands-on experience using SMARTS or Actimize Trade Surveillance tools. The role requires strong knowledge of risk, compliance and controls, exposure to EMEA markets, and the ability to collaborate across onshore and offshore teams.

Key Responsibilities

- Support trade surveillance activities using SMARTS or Actimize Trade Surveillance tools.
- Identify risks and propose appropriate mitigation plans.
- Collaborate with business, compliance and operations teams across organizational levels.
- Work with large processing and operations teams in an onshore/offshore operating model.
- Analyze information, exercise sound judgment and communicate complex concepts clearly.
- Manage multiple priorities in a fast-paced, high-demand environment.

Required Skills and Experience

- 8 years of relevant experience in Trade Surveillance and Compliance.
- Proven experience using SMARTS or Actimize Trade Surveillance .
- Knowledge of risk, compliance and controls, with exposure to EMEA markets.
- Strong analytical skills, attention to detail and accuracy.
- Excellent written, verbal and interpersonal communication skills.
- Strong critical thinking, problem-solving and decision-making abilities.
- Ability to build partnerships and work effectively across teams and organizational levels.
- Strong organizational, multitasking and prioritization skills.
- Advanced Microsoft Office skills.
- Experience working with large processing or operations teams and managing an onshore/offshore operating model.

Preferred Skill

- French language proficiency is an added advantage.

Why SA Technologies Inc.?

Empowering Work Environment: A Great Place to Work,
especially celebrated as one of the Best Places for Women.

Excellence and Quality: A CMMI Level 5
Company, ensuring operational and service excellence.

Globally Acclaimed: A Microsoft Gold
Partner and Google Partner, with over 20 years of global IT
consulting and Development solutions deliver.

Embark on a rewarding journey together with us! At
SA Technologies Inc., your journey begins with a friendly
technical assessment, providing a stage to highlight your unique
skills.