Senior Surveillance Manager

4 days ago

Kurnool, Andhra Pradesh, India beBeeRisk Full time ₹ 1,00,00,000 - ₹ 2,00,00,000
Job Title: Strategic Operations Lead

Job Overview:

  • Lead strategic operations to ensure effective detection, investigation, and prevention of market abuse or misconduct.

Key Responsibilities:

  • Supervise the investigation of alerts, suspicious trades, and breaches; timely escalation to compliance, legal, or regulators. Identify emerging risks in trading patterns, market behavior, or operational processes.
  • Develop, test, and deploy surveillance systems, creating a surveillance framework, SOPs. Drive the selection, implementation, and enhancement of surveillance platforms, analytics tools, and AI-based monitoring systems.
  • Lead, mentor, and develop the surveillance team; continuous skill enhancement in regulatory and analytical domains.
  • Benchmark against global best practices; introduce process improvements and automation to enhance efficiency.
  • Present periodic surveillance reports, risk dashboards, and key metrics to senior management and regulators.
  • Establish and periodically update surveillance policies, escalation protocols, and investigation frameworks.
  • Ensure adherence to regulatory guidelines; liaison with regulators, interacting with market participants.
  • Collaborate with Compliance, Risk, Technology, and Business teams to ensure integrated risk management and swift issue resolution.
  • Stay ahead of regulatory expectations and market behaviors, acting pre-emptively to protect market integrity.
  • Proficient in Excel, Tableau, Power BI, Python.

Requirements:

  • MBA (in finance), CA, CS.
  • Minimum relevant experience of 5-10+ years.
  • Knowledge of equity and equity derivatives market.
  • Knowledge of tools and programming used for analysis and report creation.

Functional Competencies:

  • Knowledge and understanding of Exchange ecosystem and operations.
  • Integrating market knowledge with technical expertise for report automation.
  • Analytical thinker with detailed research proficiencies.
  • Pro-active and Result-oriented field.

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