Mumbai, India
2 days ago
Senior Trade Surveillance Analyst
Do you like financial markets?
Are you good at handling and interpreting large data sets?
Are you analytical and enjoy investigating financial transactions, understanding trading strategies and making sense of the unusual trading activity?
Are you able to think independently and express your opinions and ideas confidently?

We are looking for a Senior Trade Surveillance Analyst in an individual contributor role with experience in the following:
• Performing automated and manual market conduct surveillance activities across Investment Bank and Wealth Management division.
• Analyzing instances of potentially suspicious activities flagged by our systems.
• Engaging with business stakeholders on the market conduct-related escalations and other matters.
• Driving continuous process improvements and contributing to strategic projects and automation/optimization initiatives.
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