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Job Description:
- Conducting trade surveillance and monitoring of transactions for potential insider dealing or market manipulation.
- Review trading data for suspicious activity or patterns of unusual trading.
- Ensuring appropriate and timely alert management, following standards for closure or escalation.
- Documenting surveillance reviews, investigations, and other activities following guidelines.
- Assisting with the on-going design, development and calibration of reports and systems to help identify suspicious transaction.
Profile description:
- Experience: 4 to 7 Years
- Mandatory experience in the Securities or Financial services industry.
- 3+ years Experience in Trade Surveillance / Pre-trade / Post-trade / Real Time Surveillance.
- Should have good understanding of Futures, Options and Equity swaps.
- Work experience in commodity derivatives would be an added advantage.
- Excellent oral and written communication.
- Hands on with MS Excel and pays attention to detail.
- Good team player and Adaptable to change.
- Good understanding of entire trade lifecycle & derivatives.
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