Specialist - MCO (Trade Surveillance)

1 month ago


Chennai, India Mindsprint Full time

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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