Strategic Surveillance Leader

13 hours ago


Bikaner, Rajasthan, India beBeeSurveillance Full time ₹ 1,20,00,000 - ₹ 2,50,00,000
Job Title

We are seeking a strategic leader to oversee the organization's surveillance function.

About the Role

The successful candidate will provide effective detection, investigation, and prevention of market abuse or misconduct.

Key Responsibilities
  • Supervise investigations of alerts, suspicious trades, and breaches; ensure timely escalation to compliance, legal, or regulators.
  • Develop, test, and deploy surveillance systems; create a surveillance framework and SOPs.
  • Lead, mentor, and develop the surveillance team; ensure 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 stakeholders.
  • Establish and update surveillance policies, escalation protocols, and investigation frameworks.
  • Ensure adherence to SEBI, stock exchange, and other regulatory guidelines.
  • Collaborate with Compliance, Risk, Technology, and Business teams for integrated risk management.


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