Senior Monitoring Job Description

Senior Monitoring Job Description

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Senior monitoring provides expertise in setup of reporting systems that meets the needs of our Support teams; Determine monitoring scope and Impact analysis.

Senior Monitoring Duties & Responsibilities

To write an effective senior monitoring job description, begin by listing detailed duties, responsibilities and expectations. We have included senior monitoring job description templates that you can modify and use.

Sample responsibilities for this position include:

Undertake daily transaction monitoring activity in timely and accurate manner
Understanding potential money laundering trends and red flags that would determine further investigations
Liaise with business units, support departments and/or sub-branches as required in respect to the transaction monitoring activity they have undertaken
Undertake sanction checking activity in timely and accurate manner, deciding whether payments should be accepted or rejected
Escalate specific cases and direct matches as required by policies and procedures
Build an awareness of sanction-related matters to enable responses to be made to business queries and concerns
Monitor investment guidelines
Review client participation in equity IPOs and similar new issues
Monitor activities of the various trading desks and serve as a regulatory consultant to the the firm’s trading personnel
Review client contracts and update the account requirements

Senior Monitoring Qualifications

Qualifications for a job description may include education, certification, and experience.

Licensing or Certifications for Senior Monitoring

List any licenses or certifications required by the position: CISSP, MCTIP, MCSA, MCSE, ITIL, CISA, CAMS, CNIM, IEC, ISO

Education for Senior Monitoring

Typically a job would require a certain level of education.

Employers hiring for the senior monitoring job most commonly would prefer for their future employee to have a relevant degree such as Bachelor's and University Degree in Computer Science, Education, Engineering, Business, Accounting, Statistics, Finance, Management, Economics, Technical

Skills for Senior Monitoring

Desired skills for senior monitoring include:

Air monitoring sampling
Broad range of risk categories that may impact the enterprise and a strong understanding of internal controls
Collection and reporting systems
Database management
Egyptian education system
Excel
MS Word
Monitoring industry standards and the use of analytics in an operational setting
Outlook
Red Hat

Desired experience for senior monitoring includes:

Roles at this level often do not require a university / college degree, normally requires related experience or product knowledge to accomplish primary duties
Three to five years of network, server, database and application monitoring and analytics experience a must
PhD or MD, MPH or MPH with significant experience in a relevant public health or social science field (epidemiology, demography, biostatistics, and international health)
10 years post-PhD experience conducting evaluations or social research or providing M&E technical assistance for infectious disease programs, preferably malaria, in endemic countries
5 years of international experience, preferably with USAID-related projects (including 2+ years working overseas in a developing country setting)
Experience working with Synthetic Transaction tools, , Proactive NET, TMArt, BPPM, Gomez

Senior Monitoring Examples

1

Senior Monitoring Job Description

Job Description Example
Our company is growing rapidly and is searching for experienced candidates for the position of senior monitoring. To join our growing team, please review the list of responsibilities and qualifications.
Responsibilities for senior monitoring
  • Leverage detailed and comprehensive analytics to establish and implement informed strategic portfolio decisions
  • Apply understanding of Business Credit and portfolio monitoring processes to understand and establish meaningful reporting and synthesize data sources / findings to generate useful and actionable outcomes
  • Ensure robust documentation of Business Credit portfolio monitoring reporting and analytical procedures in a clear and concise manner for audit and regulatory purposes and sharing of best practices
  • Leverage tools and technology to provide rapid turnaround on requests for information, providing insightful information into the Business Credit portfolio
  • Oversee program monitoring and reporting across multiple activities and programs
  • She/he will work with Key Personnel and other stakeholders (i.e., partners, Mission staff) providing oversight of monitoring functions, such as, the creation of performance indicators, development of activity and project M&E plans, setting of targets, collection of program data, assessment of data quality, analyses of data, reporting, and impact
  • Provide trainings to various stakeholders on results-based management and creating effective monitoring indicators, plans, processes, and systems to improve performance monitoring
  • Ensure that short- and long-term monitoring team members (including M&E Specialists and field support staff) recruited under this contract are of a high caliber and possess the required technical expertise
  • Hold relevant qualifications in either Law, Finance, Commerce or a similar discipline
  • Have experience in risk management frameworks and/or interacting with financial services regulators, key stakeholders and clients
Qualifications for senior monitoring
  • A good understanding of Microsoft SQL and PowerShell
  • Experience in implementing and decommissioning monitoring tools and solutions
  • The position will require the individual to share in an on-call rotation
  • Experience working with a network
  • Audit, Assurance, Risk Monitoring and roll out in financial services industry
  • Demonstrated communication and reporting
2

Senior Monitoring Job Description

Job Description Example
Our growing company is looking to fill the role of senior monitoring. If you are looking for an exciting place to work, please take a look at the list of qualifications below.
Responsibilities for senior monitoring
  • Provide Level 2/3 engineering support for threat detection and response
  • Lead functional work process optimization, continuous improvement, and change management in partnership with Clinical Operations leadership team colleagues [Study Management, Site Contracting, Central Support Services and
  • Maintain regularly communication with the monitoring vendors
  • Lead and coordinate vendor spot checks, review provided material, track review and report outcome of the vendor quality review
  • Maintain oversight of monitoring visit report (MVR) tracking, review vendor compliance to timelines, manage and report any deviations
  • Contribute to any vendor KPI implementation and measurement and confirm vendor compliance
  • Suggest new metrics and vendor KPIs based on technical ability to measure them
  • Monitoring system administration and maintenance evaluation, consolidation, and implementation of new tool sets
  • Global accountability to provide accurate and timely reporting to Cybersecurity Command Centre and GTI leadership
  • Provide 7/24/365 for all major security threats potentially impacting mission critical business and IT infrastructure
Qualifications for senior monitoring
  • At least 8 years of progressively more responsible experience in the design and management of indicators, M&E plans, performance targets, data quality assessments, data collection, analysis, and reporting
  • Providing guidance in the development and updating of performance management plans (PMPs) and the creation and management of of performance indicator tracking systems/databases
  • Experience using performance monitoring data for the improvement of ongoing project/activity management
  • Experience in the gender dimensions of monitoring
  • Familiarity with USG policies, related to performance monitoring
  • Experience in supporting, implementing, and decommissioning enterprise monitoring tools
3

Senior Monitoring Job Description

Job Description Example
Our innovative and growing company is looking for a senior monitoring. To join our growing team, please review the list of responsibilities and qualifications.
Responsibilities for senior monitoring
  • Responsible for supporting and maintaining lines of communication with Cybersecurity Command Centre and GTI Risk stakeholders
  • Detailed technical research and analysis of relevant security events, often complex in design and their potential impact to the organization
  • Escalation of threats against the organization to management and Incident Response team based on the severity of the threat(s)
  • Develop, distribute and present technical findings with regards to threats, attack vectors and mitigation techniques including the creation and tracking of security metrics
  • Review and transform the security intelligence gathered by the Threat Intelligence team to usable configuration & rule sets for the technical tools in order to perform automated monitoring
  • Proactive searching activities to look for unknown threats and suspicious behavior within the environment
  • Maintain the monitoring rules and profiles to keep the monitoring relevant and up to date with a minimal level of false positives
  • Refine and automate the security operations processes to improve the incident investigation and triage efficiency
  • Work collaboratively with MSS and Cybersecurity Command Centre technical analysts, specialists and management to handle any potential threats against the organization and mitigation of potential incidents
  • Perform proactive threat searching activities and deep technical security analysis on potential security events to track down complex threats and APT
Qualifications for senior monitoring
  • Good understanding of the underlying technologies that are being monitoring including network devices, Windows, Linux/UNIX
  • Basic project planning and management skills
  • Ability to be on call 24 x 7 x 365 (rotating duty)
  • Networking fundamentals, TCP/IP, DNS, WINS, DHCP, and Server virtualization technologies (especially VMware ESX)
  • Reports directly to the AML Investigations Team Leader or the AML Investigations Director
  • Bachelor’s Degree in Computer Science or related technical field OR a High School diploma and 8+ years of professional work experience in a related role
4

Senior Monitoring Job Description

Job Description Example
Our company is hiring for a senior monitoring. If you are looking for an exciting place to work, please take a look at the list of qualifications below.
Responsibilities for senior monitoring
  • Drive and coordinate with other line of business to address the software misconfiguration issues discovered by the security events
  • Manage the product profiles in core billing systems and ensure effective integration with existing cross-functional teams
  • Co-ordinate with the broader organization (engineering, marketing, product development, finance, legal, IT, operations, customer care, ) to reach corporate objectives
  • Collaborate with pricing strategy, marketing, operations, product development and other teams to create ongoing improvements to processes
  • Work with external partners for ongoing pilot programs and test cases
  • Develop, manage and track various KPIs related to the products deployment and performance
  • Identify areas for operational improvement, create resolutions and implement solutions
  • Determine root cause of customer escalations and create operational improvements to resolve
  • Act as a positive change agent by driving new initiatives and process improvements in support of the product
  • Deliver performance improvement through change initiatives and commitment to ongoing continuous improvement
Qualifications for senior monitoring
  • Use of automated deployment tools, packaged RPMs, Maven, and Jenkins Jobs
  • Provides full integration support throughout the total system life cycle (including systems/applications/platforms, including a familiarity of relevant policies, standards, methodologies, and frameworks
  • Bachelor's degree and 10 plus years of total experience
  • Demonstrated experience with Enterprise monitoring tools (i.e., Splunk and Nagios)
  • Experience integrating non-enterprise monitoring and logging into an Enterprise monitoring strategy
  • Qualified candidates must possess an active TS/SCI with polygraph
5

Senior Monitoring Job Description

Job Description Example
Our growing company is hiring for a senior monitoring. If you are looking for an exciting place to work, please take a look at the list of qualifications below.
Responsibilities for senior monitoring
  • Establishment of clear accountabilities, targets, deliverables and measurement systems to reach performance standards/goals
  • Manage evaluation, measurement and verification traction of the product’s performance
  • Ensure proper and timely payments to vendors, strategic partners
  • Keep management informed of any operational issues and communicate important operational metrics to management team
  • Create strategies and provide innovative solutions to address operational delays and/or barriers
  • Manage operational plans for additional growth businesses that will result from the products success
  • Plans and manages the implementation of organization-wide processes and procedures, tools and techniques for the logging and monitoring of enterprise devices
  • Ensure the Rogers organization is up to speed and properly trained to install, demo and service the product
  • Support the security categorization process, and security controls identification and tailoring process
  • In partnership with the VP, Financial Crime Investigations, develop and implement the strategy for building the Global AML Monitoring & Analytics program
Qualifications for senior monitoring
  • Prepares portfolio monitoring reports on a quarterly or semi-annual basis depending upon the amount of portfolio risk
  • Provides on-the-job training for examiners around policies, procedures, and systems for their assigned portfolio
  • Works independently and receives little assistance/coaching from Loan Review Management
  • May participate in and/or lead assigned special projects
  • Experience in field monitoring and/or leading a field monitoring organization
  • Experience in how clinical research is conducted in affiliates in MNCs and extensive knowledge of monitoring practices in North America and across different regions across the world

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