Senior Specialist

4 days ago

Chennai, Tamil Nadu, India Mindsprint Full time ₹ 12,00,000 - ₹ 36,00,000 per year

Job Title: Sr Specialist, Trade Surveillance

Department: Market Compliance

About the Role

We are seeking an experienced and detail-oriented Trade Surveillance Manager to join our dynamic Compliance team. This role is responsible for overseeing the surveillance of our clients commodity derivatives trading activities to detect and prevent market abuse. The ideal candidate will be a hands-on expert with good knowledge of commodity markets and proven experience using sophisticated surveillance tools.

Key Responsibilities:

  • Trade Surveillance:

  • Lead and perform hands-on, real-time and post-trade surveillance of commodity derivative trades (futures, options, swaps) to identify potential market abuse, manipulative trading patterns, or policy breaches.

  • Utilize and configure our trade surveillance system (e.g., NASDAQ SMARTS, NICE Actimize, or similar platforms) to ensure effective alert generation and pattern recognition.
  • Conduct in-depth investigations into surveillance alerts, document findings meticulously, and escalate credible cases to senior management and legal departments.

  • Develop and refine surveillance scenarios and parameters to adapt to new trading strategies, products, and evolving market regulations.

  • Stakeholder Collaboration:

  • Collaborate closely with the Front Office, IT and Operations teams to understand trading strategies and resolve compliance issues.

  • Assigning compliance training to traders and other relevant staff on market conduct and internal policies.

Qualifications & Experience:

  • Experience: A minimum of 5-6 years of relevant experience in trade surveillance, compliance, or a related market risk function within a financial institution, commodity trading house, or exchange.
  • Domain Knowledge: Strong and comprehensive understanding of commodity derivatives markets, trading strategies, and associated market abuse regulations (e.g., MAR).
  • Technical Skills: Hands-on experience with a leading trade surveillance platform is essential (e.g., NASDAQ SMARTS, NICE Actimize, b-next, or proprietary systems).
  • Analytical Skills: Good analytical and problem-solving skills with a high degree of attention to detail.
  • Communication: Good written and verbal communication skills.

  • Senior Specialist

    2 days ago

    Chennai, Tamil Nadu, India KBR, Inc. Full time ₹ 2,00,000 - ₹ 6,00,000 per year

    Title:Senior Specialist - Information ManagementE3D Cad Admin

  • Clinical / Nurse Specialist

    2 weeks ago

    Chennai, Tamil Nadu, India Athulya Senior Care Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    At Athulya, we cherish diversity as our greatest asset. The unique backgrounds, experiences, and perspectives of our team members are the rhythms that drive our innovative approach. We are committed to an inclusive culture because it enables us to craft solutions that benefit all. Treating every candidate with equality and fairness is not just a policy; it's...

  • Senior Lead Generation Specialist

    7 days ago

    Chennai, Tamil Nadu, India Aigilx Health Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    About UsAigilx Health is a dynamic and innovative company dedicated to delivering cutting-edge solutions in thehealthcare technology industry. We are expanding rapidly and are looking for ahighly motivated Senior Lead Generation Specialist (or Senior Sales Development Representative – SSDR)to join our growing team inIndia.At Aigilx Health, you'll have the...

  • Senior Technical Specialist

    6 days ago

    Chennai, Tamil Nadu, India HCL Technologies Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    About HCLTechHCLTech is a global technology company, spread across 60 countries, delivering industry-leading capabilities centered around digital, engineering, cloud and AI, powered by a broad portfolio of technology services and products. We work with clients across all major verticals, providing industry solutions for Financial Services, Manufacturing,...

  • Senior IT Pillar Specialist

    7 days ago

    Chennai, Tamil Nadu, India McDermott Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    Job Overview:The Senior IT Pillar Specialist uses best practices and knowledge of internal or external issues to improve the IT Pillar discipline within McDermott. They will act as a resource for colleagues with less experience and share their conceptual and practical expertise related to the IT Pillar discipline. They solve complex problems and use their...

  • Senior PreSales Specialist

    2 weeks ago

    Chennai, Tamil Nadu, India Metayb Full time ₹ 8,00,000 - ₹ 24,00,000 per year

    About CompanyMetayb is a fast-growing digital transformation company empowering organizations to thrive in the digital-first era. In just three years, we've built a team of 300+ experts focused on creating seamless customer experiences, boosting operational efficiency, and delivering actionable insights. Our core strengths include Digital Transformation,...

  • Google Ads Specialist

    7 days ago

    Chennai, Tamil Nadu, India EITB Global Info Solutions Full time ₹ 3,71,000 - ₹ 14,89,408 per year

    We're Hiring: Senior Google Ads Specialist (Performance Marketing)Location: Chennai (Office-Based)Experience: 2+ Years (Proven Google Ads Campaign Management Experience)About EITB Global Info SolutionsAt EITB Global Info Solutions, we thrive on innovation, strategy, and measurable performance. We're looking for a Senior Google Ads Specialist who can drive...

  • Paid Ads Specialist

    1 week ago

    Chennai, Tamil Nadu, India Orange Digital Marketing Full time ₹ 24,00,000 - ₹ 48,00,000 per year

    Important Notice: For career-related inquiries, please contact the following mobile number: *Do not call the marketing number for career-related queries. All job-related calls should be directed to this dedicated number.We're looking for a Senior PPC Specialist with experience in managing international campaigns and ₹2L+ monthly ad budgets. The ideal...

  • Senior RA Operation Specialist

    2 weeks ago

    Chennai, Tamil Nadu, India Ms Gi Human Resources And Services Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Position Title:RA Specialist III /IV(Senior RA Operation Specialist)Typically Reports to: RA Manager IIPosition Summary: What is the primary purpose of this position?Working with RA and co-ordinate with Logistics team (RA OGA) responsibilities includes but not least; released comply with import requirements and to support Port enquiries. Support RA Manager...

  • Lead Specialist

    7 days ago

    Chennai, Tamil Nadu, India GRM Academy & Consultant Pvt Ltd Full time ₹ 3,00,000 - ₹ 40,00,000 per year

    Lead Specialist:Role :1)Own Operational tasks with quality focus2)Follow CAMS,ISMS,ISO and security standards3)Coordinate across teams for task completion4)Improve productivity through efficient processes5)Graduate with 5+years of relevant experienceSenior Executive :1) Own operational tasks with accountability and quality focus2)Prepare accurate timely...