Market Surveillance Analyst

4 days ago

india, IN Tradefair.Live Full time

Core responsibilities

  • Monitoring and investigating alerts: Review trading activity and communications (emails, chats, calls) for suspicious patterns flagged by surveillance systems.
  • Investigating market abuse: Conduct thorough investigations into potential violations like market manipulation, insider trading, and front-running.
  • Documenting and reporting: Maintain accurate and detailed records of all investigations and findings, and prepare reports for management and stakeholders.
  • Collaboration: Work with other departments, including compliance, legal, and technology, to resolve issues and improve processes.
  • Staying informed: Continuously monitor market developments, changes in firm policies, and regulatory requirements that could impact trading behavior.
  • Process improvement: Identify and implement improvements to surveillance tools, algorithms, and overall processes to increase efficiency and effectiveness.

Required skills and qualifications

  • Analytical skills: Ability to analyze complex data, identify trends, and draw conclusions from financial market information.
  • Financial market knowledge: Understanding of various financial products such as equities, derivatives, fixed income, and foreign exchange.
  • Attention to detail: Meticulous and structured approach to ensure accuracy in documentation and analysis.
  • Technical proficiency: Good command of Microsoft Office (especially Excel) and potentially knowledge of programming languages like Python.
  • Communication skills: Ability to clearly articulate findings and collaborate effectively with different teams.
  • Regulatory knowledge: Familiarity with the financial regulatory environment is often required.


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