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Only 24h Left: Specialist
4 weeks ago
- 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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