Market Abuse Analyst

4 days ago


Kozhikode, Kerala, India beBeeSurveillance Full time ₹ 10,00,000 - ₹ 20,00,000
Job Title: Front Office Conduct Surveillance

We are seeking an experienced professional to expand our Front Office Conduct Surveillance team.

  • Review, analyze & investigate market abuse trading alerts as per guidelines with high accuracy and timeliness.
  • Document analysis results for record-keeping with precision and attention to detail.
  • Utilize research tools (Bloomberg, Reuters, etc.) for in-depth investigations.
  • Evaluate suspicious activities for further investigation and report daily findings.

Key responsibilities include:

  • Timely escalation of alerts to senior investigators for review.
  • Adherence to regulatory standards, industry best practices, and company procedures.
  • Collaboration with team members and stakeholders to adapt to changing requirements.
  • Meeting quality assurance (QA) standards and daily closure expectations.

This role requires strong analytical skills, attention to detail, and the ability to work under pressure.

Strong communication and interpersonal skills are also essential for collaboration with internal teams and external stakeholders.

Additionally, this position involves staying up-to-date with regulatory changes and evolving market trends.

Proficiency in research tools such as Bloomberg and Reuters is a must for success in this role.



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