Walk-in || Online Surveillance

Job Responsibilities:

• Monitor market movements, trends, and trading patterns across Equity, F&O, Currency, SLBM, IRF, and Commodity segments, and initiate necessary surveillance actions.
• Verify and analyse surveillance alerts related to market manipulation, price/volume movements, order spoofing, front running, pump-and-dump activities, insider trading, etc.
• Conduct preliminary investigations of alerts and escalate suspicious transactions for further review.
• Maintain awareness of applicable regulations for Market Infrastructure Institutions (MIIs), including SAST, PIT, PFUTP, PMLA, AML, FIU, LODR, ICDR, and related regulations.
• Drive process improvements through automation initiatives, business requirement gathering, software testing, and implementation of new functionalities.

Skills & Competencies:

• Strong analytical, presentation, verbal, and written communication skills.
• Proficiency in MS Excel, Word, and PowerPoint.
• Hands-on experience with Power BI, Tableau, Python, Macros, or similar tools.
• Working knowledge of stock market trading and surveillance across equity, derivatives, commodities, depository transactions, and currency markets.
• Mandatory certification such as NISM, Risk Management, Certified Fraud Examiner (CFE), or equivalent.