Operational Risk Management Specialist
2 weeks ago
Position Overview:
The Deputy Manager will provide strategic leadership and oversight of the organization's surveillance function, ensuring effective detection, investigation, and prevention of market abuse or misconduct.
Key Responsibilities:
- Supervise investigation of alerts, suspicious trades, and breaches; ensure timely escalation to compliance, legal, or regulators, identify emerging risks in trading patterns, market behavior, or operational processes; recommend preventive measures.
- Developing, testing and deployment of Surveillance systems, creating 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; 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 the Board Committees, and seniors.
- Establish and periodically update surveillance policies, escalation protocols, and investigation frameworks.
- Ensure adherence to regulatory guidelines; liaising with regulators, interacting with market participants, other exchanges act as the primary point of contact for regulatory queries and inspections.
- 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
- Knowledge of Excel, Tableau, Power BI, Python
Requirements:
- MBA (in finance), CA, CS
- Minimum relevant experience of 5 - 10+ years.
Skills and Competencies:
- Knowledge of equity and equity derivatives market
- Knowledge of tools and programming used for analysis and report creation.
- 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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