Process Associate
Guidehouse (company site, opens in a new tab)1–2 yrsTrivandrumOn-siteDirect career pageEst. 4–7 LPA
Posted 7h ago
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Job description
Structured overview of role & requirements
About This Role
- Investigate trading-surveillance alerts and escalations for potential insider trading, market manipulation, and information-barrier or trading-policy violations.
- Research market-moving events, assess trading against that context, and develop evidence-backed recommendations; coordinate with business units and global AML teams on investigations and potential escalations.
- Support the development, review, and testing of automated surveillance models, parameters, and controls, alongside Engineering and Technology teams.
Minimum Requirements
- Work Experience Required: 1–2 years’ experience or working knowledge across multiple product types, such as fixed-income securities, equity options, and derivatives including CDSs and CFDs.
- Bachelor’s degree required.
- Advanced MS Excel and PowerPoint skills, including pivot tables, VLOOKUP, handling large datasets, data manipulation, and presentation.
Ideal Candidate Profile
- Has practical familiarity with capital-markets products and can connect trading activity to market events and news through focused research.
- Can turn trading analysis into a clear narrative and supported recommendation; Bloomberg, Reuters, or other market-data tool proficiency is advantageous.
- May be a stronger fit with relevant NISM or CFA certifications and interest in global businesses and cross-functional surveillance-model work.