Job Description

Review a series of surveillance reports and escalate issues to the Portfolio Surveillance when encountered. Document and evidence reviews

  1. Perform daily audit and Sentinel sanity check reviews.  Escalate issues to the Technology and Surveillance teams.
  2. Complete missing data reviews and escalate data issues to the Operations data team.
  3. Perform daily benchmark uploads.
  4. Review daily/weekly surveillance reports, escalating issues to the Portfolio Surveillance team.
  5. Assist in list updates/maintenance at the direction of the GSG/Surveillance teams.
  6. Assist in rule creation/updates at the direction of the GSG/Surveillance teams.



  1. 1-3 years’ experience analyzing data, or operations processes.
  2. Strong Microsoft excel skills
  3. Ability to work and communicate (written and oral) effectively with different teams.
  4. Attention to detail and analysis
  5. Strong analytical and creative problem solving skills.
  6. Diligent; proactive; resolves issues with a sense of urgency; willingness to take on challenges; detail oriented with ability to effectively multi-task, prioritize, and produce results.
  7. Knowledge of Sentinel is strongly preferred.  
  8. Strong understanding of risk scenarios in wider business contexts and an ability to identify and escalate issues.