Behavox is shaping the future for how businesses harness their most important raw material - data. Organize enterprise data into actionable information that protects and promotes the business growth of multinational companies around the world. From managing enterprise risk and compliance to maximizing revenue and value, our data operating platform presents a widespread opportunity to build multilingual, AI/ML-based solutions that activate data for every function within a global enterprise.
Our approach is unique, and it’s validated by our customers who tell us to keep forging ahead because no one else is aggregating, analyzing, and acting on data to uncover opportunities or solve problems quite the way we are. We are looking for fearless innovators who have an insatiable appetite for building what no one has built before.
The Managed
Services team at Behavox is responsible for reviewing Trade and eComms surveillance alerts to support new and existing clients, offering high quality analysis and investigation to reduce regulatory risk. The team also works to improve our Compliance product to allow expansion, and support for new or existing clients in multiple markets. This team is responsible for ensuring that the quality of our product meets (or exceeds) the expectations of clients and regulators and is considerate of the risks facing the market across the different industry verticals.
This Regulatory Surveillance
Analyst role is an exciting opportunity for the right talented individual to: ~Review eComms and Trade surveillance alerts, be involved in improving the Compliance product to allow expansion, and provide support for new clients in multiple markets.
~Work in a space in which you will continuously learn and stay abreast of what is happening in the risk and regulatory landscape. ~This is a hybrid position based out of our Toronto office. Positive understanding of the regulatory landscape and where to find relevant guidance and insights on regulatory topics Good understanding of "trader speak" including surveillance operating models and governance Decode "trader lingo/speak" and liaise with front office staff to understand complex trading concepts Stay abreast of recent regulatory and market changes/events to identify enhancements required to surveillance controls or framework (or other compliance related processes and controls) Work proactively and autonomously on complex projects that require research, analyze data and take data-driven decisions that contribute to specific business goals A truly global mission with a passionate community in locations all over the world Benefits include fully covered health coverage for employee and family Generous time-off policy and flexible work schedule We take Talent very seriously and we are building a community of extraordinary individuals working together in very high performing teams. We will then deep dive explore the critical technical competencies we have identified for the role, and then we will deep dive in behavioral competencies.
Finally we will ask you to meet with a number of our senior leaders to make sure that you are making the most informed call possible. We want to get to know you and have a genuine conversation, so the use of AI tools or assistance during live interviews is strictly prohibitedand will result in immediate disqualification from the process
📌 Regulatory Surveillance Analyst 2 New Toronto
🏢 Behavox
📍 Toronto
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