▷ High Salary: Market Surveillance Analyst

4 days ago


India 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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