Financial Compliance Specialist

5 days ago


Hyderabad, Telangana, India myGwork - LGBTQ+ Business Community Full time
Job Description

This role is part of our Compliance Surveillance team, which undertakes investigation of trade surveillance, trade monitoring, Best-ex, cross-trading and other Surveillance activities to identify any irregularities by examining data and helps find trends and draw conclusions about the information.

As a Financial Compliance Specialist, you will be responsible for conducting regular reviews of our surveillance tool to ensure that it is operating correctly and identifying any areas for improvement.

You will work closely with our global teams to adjust surveillance models accordingly and assist with ongoing review of relevant processes and procedures to ensure best practice is followed.

The ideal candidate will have a strong understanding of financial markets and regulations, excellent analytical and problem-solving skills, and the ability to communicate complex ideas clearly.



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