Process Associate
Guidehouse (company site, opens in a new tab)1–2 yrsTrivandrumOn-siteDirect career pageEst. 4–7 LPA
Posted 8h ago
Reach people at Guidehouse
People at this company you can reach
Log in to see who works here
Create a free account or log in to see the people at Guidehouse you could write to:
- Recruiters & HR
- People in this function
- Work addresses
Your match
Against your primary resume
Log in to see your match score
Create a free account or log in to unlock your CV match score across:
- Role fit
- Experience
- Industry relevance
Protocol Intelligence
How competitive this role is
Competition
Background fit
Strictness
Log in to see why each signal reads the way it does.
Job description
Structured overview of role & requirements
About This Role
- Analyze trading-surveillance alerts and investigate potential insider trading, market manipulation, and information-barrier violations; assess trading against relevant market events and recommend next steps.
- Support investigations escalated by business units and coordinate with global Anti-Money Laundering teams on potential trading-related escalations.
- Work with strategy, engineering, and technology teams to develop, review, and test surveillance models; contribute to projects and controls improvements.
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.
- Advanced MS Excel and PowerPoint skills, including pivot tables, VLOOKUP, handling large datasets, and data manipulation and presentation.
Ideal Candidate Profile
- Has exposure to capital markets and can research market-moving events, interpret trading activity, and explain trading strategies in a clear analytical narrative.
- Candidates familiar with Bloomberg, Reuters, or other market-data tools may be better positioned; NISM or CFA certifications are preferred.
- Likely to suit someone comfortable handling alert investigations alongside ad-hoc market-event projects and collaborating with global business, AML, strategy, and technology groups.