Senior Surveillance Director

2 weeks ago


Kottayam, Kerala, India beBeeLeadership Full time ₹ 1,00,00,000 - ₹ 2,50,00,000

Strategic Oversight Role

Job Overview

This senior leadership position offers a unique opportunity to lead the surveillance function, ensuring effective detection and prevention of market abuse or misconduct.

  • Manage investigations into alerts, suspicious trades, and breaches, ensuring timely escalation to compliance, legal, or regulators.
  • Design, test, and deploy advanced surveillance systems, creating a robust framework and SOPs. Drive the selection, implementation, and enhancement of surveillance platforms, analytics tools, and AI-based monitoring systems.
  • Lead, mentor, and develop the surveillance team, ensuring continuous skill enhancement in regulatory and analytical domains.
  • Benchmark against global best practices, introducing process improvements and automation to enhance efficiency.
  • Present periodic surveillance reports, risk dashboards, and key metrics to senior committees and stakeholders.
Requirements:
  • MBA (Finance) or CA/CS qualification.
  • Minimum 5-10 years of relevant experience.
  • Strong knowledge of equity and equity derivatives markets, as well as tools like Excel, Tableau, Power BI, and Python.


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