Trade Survelliance- PAN India

2 weeks ago

Gurgaon, India Deloitte Full time
Your potential, unleashed.
India’s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realize your potential amongst cutting edge leaders, and organizations shaping the future of the region, and indeed, the world beyond.
At Deloitte, your whole self to work, every day. Combine that with our drive to propel with purpose and you have the perfect playground to collaborate, innovate, grow, and make an impact that matters.
The Team
Background verification is the process of verifying the accuracy of the information provided by an employee or applicant on their resume or job application. Checking the credibility of the candidate's past employment details, their educational qualifications, if there are any ongoing or past court cases against the candidate. Learn more about our Financial Advisory Practice
the Role
As a Assistant Manager in the team, you’ll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations:
Key Responsibilities:
Investigation of transactions which appear not to have been executed at either prevailing market rates OR done beyond the acceptable thresholds of market price range and the inception profit.
Challenging traders on best execution reasons
Documenting and assessing for reasonableness of explanation from front office.
Escalating unreasonable rationale or pattern of suspicious activity to management.
Monitor human trading for potential trading while in possession of material non-public information.
Monitor emails using to identify potential market abuse or violations of policy.
Conduct a thorough analysis on the fundamental research data collected by the trading groups through their interactions with external industry experts/consultants around various market sectors to avoid potential trading while in possession of material non-public information
Review reports relating to trading activities to assist the firm in meeting its regulator obligations
Assist in filing regulatory obligations which require complex quantitative and qualitative analysis of the firm’s data
Work on long-term projects with development and analytics teams to maintain the firm’s high standards of compliance with new and existing regulations.
Design, understand & document the requirements for controls and procedures to enhance surveillance function while controlling access to sensitive data aligned with trading, compliance & surveillance objectives
Continuous review of processes with the objective of improving the service delivery timeframes and identify areas of improvement
Work closely with members of Compliance across different offices and functions to discuss the implementation of policies and procedures for underlying processes
Qualifications:
The candidate should have a master’s degree in finance, along with work experience in the financial services industry.
Experience in Capital Markets and strong Risk Domain & Financial product knowledge like Equities, Foreign Exchange, fixed income, Derivatives - Options, Interest rate swaps, Equity Derivatives, Credit Derivatives etc.
Knowledge around Market abuse, Manipulations and Trade surveillance scenarios commonly used across industry.
Good understanding of business change and exposure to SDLC process and development methodologies (Agile and waterfall), Trade life cycle, Scrum ceremonies and collaboration tools like JIRA.
Strong understanding of Determining Business scenarios, hands on experience on Gap analysis and BRD / FRD preparation and agile scrum workflow framework.
Candidate should be self-motivated, with a result-oriented mindset, robust analytical and problem-solving skills, the ability to learn quickly, high attention to detail, and the capacity to meet tight deadlines.
The ideal candidate should have excellent written and oral communication skills along with exceptional interpersonal skills.
Global certification CFA, FRM, CQF and an appropriate Business Analyst certification is desirable.
Location and way of working
Base location: Pune, Bangalore, Gurgaon, Mumbai
How you’ll grow
Connect for impact
Our exceptional team of professionals across the globe are solving some of the world’s most complex business problems, as well as directly supporting our communities, the planet, and each other. Know more in our Global Impact Report and our India Impact Report .
Empower to lead
You can be a leader irrespective of your career level. Our colleagues are characterised by their ability to inspire, support, and provide opportunities for people to deliver their best and grow both as professionals and human beings. Know more about Deloitte and our One Young World partnership.

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