Surveillance Officer
4 weeks ago
Company Description
Tradebulls Securities (P) Limited is a leading brokerage house with a strong presence in equity, currency, commodity trading, and derivatives. With over 2 lakh clients, 2000+ business partners, and 1000+ employees, we offer expert services in various financial instruments. Our research and advisory team provides regular fundamental and technical research reports and AI-based research tools to our customers.
Role Description
This is a full-time on-site role for a Surveillance Officer located in Ahmedabad at Tradebulls Securities (P) Limited. The Surveillance Officer will be responsible for monitoring and analyzing trading activities, detecting and investigating suspicious trading behavior, maintaining compliance with regulatory requirements, and providing recommendations to enhance surveillance processes.
Qualifications
- Risk assessment and monitoring skills
- Knowledge of regulatory requirements in the financial industry
- Strong analytical and problem-solving skills
- Effective communication and report writing skills
- Attention to detail and ability to work under pressure
- Experience with surveillance software and systems
- Relevant certifications or qualifications in compliance or surveillance
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