Responsibilities
About the Firm
We are a leading global financial services organization with a strong presence across major markets. Our Firm provides a full range of investment banking, brokerage, and asset management services. We are committed to maintaining the highest standards of integrity, regulatory compliance, and operational excellence.
Position Overview
The Electronic Communications Compliance Analyst is responsible for conducting surveillance and reviews of employee electronic communications to detect potential violations of Firm policy, regulatory requirements, and market conduct rules. This role plays a critical part in the Firm’s global compliance and risk management framework by helping to ensure that business communications are compliant, skilled, and consistent with applicable laws and internal standards.
Key Responsibilities
- Surveillance & Review
- Monitor and review employee electronic communications (e.g., email, Bloomberg, Teams, WhatsApp, SMS, and other approved channels) for potential policy breaches, regulatory violations, or misconduct.




- Identify and escalate potential red flags related to insider trading, market manipulation, information leakage, fraud, or inappropriate business conduct.
- Classify, document, and track findings in the Firm’s surveillance systems in accordance with established procedures.
- Investigation & Escalation
- Conduct detailed follow-up reviews on flagged communications and collaborate with Legal, HR, and/or business management where necessary.
- Assist in internal investigations and provide detailed summaries or case reports to senior compliance officers and other stakeholders, as needed.
- System Oversight & Enhancement
- Help optimize electronic communication surveillance tools and lexicons to improve detection accuracy and reduce false positives.
- Participate in user acceptance testing (UAT) and enhancement initiatives for surveillance systems and compliance technology platforms.
- Regulatory & Policy S

📌 Surveillance Lead (Hyderabad)
🏢 Cantor Fitzgerald
📍 Hyderabad