Surveillance Systems Professional

4 days ago


Chennai, Tamil Nadu, India MIGSO-PCUBED Full time
Role Overview
As a Trade Surveillance Specialist at MIGSO-PCUBED, you will play a critical role in maintaining the integrity of our market operations. Your responsibilities will include managing L1 alerts related to market abuse and insider trading, reviewing transactions traded through internal systems, and identifying potential threats to market integrity. This is an exciting opportunity to join a pioneering organization in the field of market surveillance and financial risk management.

Key Accountabilities
The successful candidate will be responsible for:
  • Managing L1 alerts related to market abuse and insider trading.
  • Reviewing transactions traded through internal systems.
  • Identifying potential threats to market integrity.
  • Collaborating with the team to develop strategies for preventing market abuse and ensuring compliance with regulatory requirements.

Requirements and Qualifications
To succeed in this role, you will need to possess a Bachelor's degree in finance, economics, business, or a related field, as well as experience in trade surveillance, compliance, or financial risk management. Familiarity with trade surveillance systems such as SMARTS is also essential. Additionally, the candidate should possess strong analytical and problem-solving skills with attention to detail, proficiency in data analysis and reporting tools, and excellent communication and interpersonal skills.

Our Culture
MIGSO-PCUBED values collaboration, innovation, and exceptional communication and interpersonal skills. We believe that our employees are our greatest asset, and we invest in their growth and development. If you are passionate about market integrity and committed to delivering exceptional results, we encourage you to apply for this exciting opportunity.

  • Chennai, Tamil Nadu, India MIGSO-PCUBED Full time

    Job SummaryWe are seeking a Financial Surveillance Professional to join our team at MIGSO-PCUBED. In this role, you will be responsible for monitoring and analyzing trade data for potential market abuse.Main ResponsibilitiesTo identify and investigate suspicious trading activities.To monitor and analyze trade data for potential market abuse.To collaborate...


  • Chennai, Tamil Nadu, India MIGSO-PCUBED Full time

    MIGSO-PCUBED: A Leader in Market SurveillanceWe are a renowned company in the field of market surveillance, dedicated to ensuring the integrity of financial markets. Our team of experts works tirelessly to monitor transactions and identify potential threats to market stability.Job Summary:We are seeking a skilled Trade Surveillance Specialist to join our...


  • Chennai, Tamil Nadu, India MIGSO-PCUBED Full time

    Company OverviewMIGSO-PCUBED is a leading organization in the field of market integrity, dedicated to providing cutting-edge solutions for trade surveillance and financial risk management.We are committed to maintaining the highest standards of ethics and compliance in our operations.Job DescriptionWe are seeking a highly skilled Trade Surveillance...

  • Surveillance Expert L1

    24 hours ago


    Chennai, Tamil Nadu, India MIGSO-PCUBED Full time

    Required Skills and QualificationsBachelor's degree in finance, economics, business, or a related field.Experience in trade surveillance, compliance, or financial risk management.Familiarity with trade surveillance systems such as Smarts Broker (SMARTS).Strong analytical and problem-solving skills with attention to detail.Knowledge of financial markets,...

  • Trade Surveillance

    2 weeks ago


    Chennai, Tamil Nadu, India Covenant Consultants Full time

    Direct Responsibilities Review analyse and investigate market abuse trading activitygenerated by an automated monitoring system AT LEVEL 1 inaccordance with relevant review process as defined in theoperating guidelines. Obtain and upload analysis results and relevant material for recordkeeping purposes and conclude the alerts with the indicative...


  • Chennai, Tamil Nadu, India MIGSO-PCUBED Full time

    Requirements and QualificationsTo succeed in this role, you should possess a Bachelor's degree in finance, economics, business, or a related field, and have experience in trade surveillance, compliance, or financial risk management.Familiarity with trade surveillance systems SMARTS is mandatory, and you should also have strong analytical and problem-solving...


  • Chennai, Tamil Nadu, India MIGSO-PCUBED Full time

    Trade Surveillance Specialist Job RequirementsWe are seeking a highly motivated and experienced Trade Surveillance Specialist to join our team at MIGSO-PCUBED. As a Trade Surveillance Specialist, you will play a key role in ensuring the integrity of financial markets by identifying potential market abuse and creating alerts for insider trading, spoofing, and...


  • Chennai, Tamil Nadu, India MIGSO-PCUBED Full time

    Job Description:We are seeking a skilled Trade Surveillance Specialist to join our team at MIGSO-PCUBED. As a Trade Surveillance Specialist, you will be responsible for reviewing transactions traded through internal systems and in the market to ensure market integrity.About the Role:The successful candidate will have a strong background in finance,...


  • Chennai, Tamil Nadu, India MIGSO-PCUBED Full time

    Market Surveillance Specialist Job DescriptionWe are seeking a highly motivated and experienced Market Surveillance Specialist to join our team at MIGSO-PCUBED. As a Market Surveillance Specialist, you will play a key role in ensuring the integrity of financial markets by identifying potential market abuse and creating alerts for insider trading, spoofing,...


  • Chennai, Tamil Nadu, India MIGSO-PCUBED Full time

    Job DescriptionWe are seeking a Trade Surveillance Specialist to join our team in Chennai, India. As a key member of our surveillance team, you will play a crucial role in maintaining market integrity by reviewing transactions traded through internal systems and in the market.The ideal candidate will have experience in trade surveillance, compliance, or...


  • Chennai, Tamil Nadu, India MIGSO-PCUBED Full time

    We are looking for trade surveillance specialist , specifically focusing on the space of Market integrity, reviewing transactions traded through internal systems & in the market. Surveillance system looks at the trades and create alerts e.g., Insider trading, spoofing. Need to look for market abuse. We are looking for L1 alert management in India Chennai,...


  • Chennai, Tamil Nadu, India MIGSO-PCUBED Full time

    We are looking for a Trade Surveillance Specialist. In this role, you will be responsible for monitoring and analyzing trading activities to detect and prevent market abuse, fraud, and other regulatory violations. You will work closely with compliance officers, traders, and regulatory bodies to ensure adherence to financial regulations and internal policies....


  • Chennai, Tamil Nadu, India GE Vernova Full time

    GE Vernova is seeking a highly skilled Power System Engineer - System Engineering professional to join our team. In this role, you will be responsible for supporting business verticals in creating and reviewing systems solutions as part of the OTR process, ensuring that solutions are technically fit for purpose and that technical risk is understood and...


  • Chennai, Tamil Nadu, India Larsen & Toubro Limited Full time

    Job DescriptionLarsen & Toubro Limited is seeking a skilled Instrumentation Systems Specialist to join our team.About the RoleThe successful candidate will be responsible for designing, developing, and implementing instrumentation systems across various process industries. Key responsibilities include:Designing and preparing P&ID diagrams, datasheets, and...


  • Chennai, Tamil Nadu, India CBRE Full time

    About the JobCBRE is looking for a talented Security Team Lead to oversee the development and implementation of comprehensive security policies, protocols, and procedures. This role will be responsible for ensuring the safety and security of our facilities through regular security assessments and audits.Key ResponsibilitiesDevelop, implement, and manage...


  • Chennai, Tamil Nadu, India MIGSO-PCUBED Full time

    About UsMIGSO-PCUBED is a pioneering organization in the field of market surveillance and financial risk management. Our mission is to provide innovative solutions that help our clients maintain the highest standards of ethics and compliance in their operations.Job RequirementsWe are looking for a talented Trade Surveillance Specialist to join our team in...


  • Chennai, Tamil Nadu, India MIGSO-PCUBED Full time

    Main ResponsibilitiesMonitor trading activities in real-time and post-trade to detect suspicious patterns and escalate potential violations to the appropriate teams.Analyze trade data and investigate alerts generated by surveillance systems to identify areas of risk and improve detection capabilities.Collaborate with compliance and risk teams to develop and...


  • Chennai, Tamil Nadu, India MIGSO-PCUBED Full time

    Job SummaryWe are seeking a highly skilled Trade Surveillance Specialist to join our team in Chennai, India. As a key member of our team, you will be responsible for managing L1 alerts related to market abuse and insider trading, reviewing transactions traded through internal systems, and identifying potential threats to market integrity. This is an exciting...


  • Chennai, Tamil Nadu, India MIGSO-PCUBED Full time

    Job DescriptionWe are seeking a Trade Surveillance Specialist to join our team at MIGSO-PCUBED. This role will focus on market integrity, reviewing transactions traded through internal systems and in the market.Key ResponsibilitiesMonitor and analyze trade data for potential market abuse.Identify and investigate suspicious trading activities.Collaborate with...


  • Chennai, Tamil Nadu, India GeekSoft Consulting Full time

    We are seeking a System Design and Development Professional to join our team at GeekSoft Consulting.About the JobThe successful candidate will be responsible for designing and implementing system integration strategies to meet business requirements.ResponsibilitiesHelp design, build and continuously improve the clients online platform.Troubleshoot and...