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Job Description
Structured overview of role & requirementsAbout This Role
Monitor trade surveillance alerts daily to identify potential market abuse or irregular trading activities.
Investigate flagged trading anomalies and escalate possible compliance violations to relevant regional teams.
Assist in compliance projects and research automation opportunities to improve surveillance processes.
Minimum Requirements
Master’s degree in finance with consistent 60% (or equivalent CGPA) from 10th onwards, no current backlogs.
Good knowledge of financial products, mutual fund industry, and trading principles.
Proficiency in MS Office and strong written/verbal communication skills.
Work Experience Required: Not explicitly mentioned in the JD.
Ideal Candidate Profile
Detail-oriented individual capable of analyzing complex trade data and identifying irregularities.
Comfortable working across different time zones with strong interpersonal skills to collaborate globally.
Open to flexible working hours and willing to learn trade surveillance and compliance monitoring systems.