Division: Surveillance & InvestigationFunction/Unit: Surveillance
Designation: Deputy ManagerLocation: Mumbai
Direct Reporting: Vice PresidentReportees: NilJob Purpose
To investigate post the market surveillance activities, to identify and investigate abnormal trading ...
practices and initiate suitable action and creating reports based on said investigation. Key Result Areas 1. Daily / Weekly/ Monthly Surveillance & investigation related activities / internal reports/new/ existing
clients/SEBI Debarred Entities/ Client -Member profiling. R/A 15% 2. Conducting Snap or detailed investigations R/A 20%
3. Trade and order analysis R/A 10%
4. Algo based trading monitoring, developing reports, processing of alerts. R/A 10%
5. Knowledge of Excel, tableau, power BI, Python R/A 10%
6. Developing, Testing and deployment of reports in Power BI, tableau, python R/A 15%
7. Detect and investigate potential market manipulations and identify patterns R/A 10%
8. Well versed with SEBI circulars and implementing the same C 10%
Preferred Profile: -
Educational Qualification
MBA (in finance) , CA, CS Experience 5 to 8 years of total experience with relevant experience of 3-5 years. Skills Required Knowledge of equity and equity derivatives market
Knowledge of tools and programming used for analysis and report creation.Functional
Competencies
required Knowledge and understanding of Exchange ecosystem and operations
Integrating market knowledge with technical expertise for report automation
Analytical thinker with detailed research proficiencies
Pro-active and Result oriented fieldBehavioral
Skills required Meticulous
Judgement and Decision Making
Continuous learning
experience
6show more Division: Surveillance & InvestigationFunction/Unit: Surveillance
Designation: Deputy ManagerLocation: Mumbai
Direct Reporting: Vice PresidentReportees: NilJob Purpose
To investigate post the market surveillance activities, to identify and investigate abnormal trading
practices and initiate suitable action and creating reports based on said investigation. Key Result Areas 1. Daily / Weekly/ Monthly Surveillance & investigation related activities / internal reports/new/ existing
clients/SEBI Debarred Entities/ Client -Member profiling. R/A 15% 2. Conducting Snap or detailed investigations R/A 20%
3. Trade and order analysis R/A 10%
4. Algo based trading monitoring, developing reports, processing of alerts. R/A 10%
5. Knowledge of Excel, tableau, power BI, Python R/A 10%
6. Developing, Testing and deployment of reports in Power BI, tableau, python R/A 15%
7. Detect and investigate potential market manipulations and identify patterns R/A 10%
8. Well versed with SEBI circulars and implementing the same C 10%
Preferred Profile: -
Educational Qualification
...
MBA (in finance) , CA, CS Experience 5 to 8 years of total experience with relevant experience of 3-5 years. Skills Required Knowledge of equity and equity derivatives market
Knowledge of tools and programming used for analysis and report creation.Functional
Competencies
required Knowledge and understanding of Exchange ecosystem and operations
Integrating market knowledge with technical expertise for report automation
Analytical thinker with detailed research proficiencies
Pro-active and Result oriented fieldBehavioral
Skills required Meticulous
Judgement and Decision Making
Continuous learning
experience
6show more