- Surveillance & Compliance: Supervise investigations into suspicious trades, alert monitoring, and regulatory compliance (SEBI/Exchange guidelines).
- Data Analysis & Automation: Utilize programming (Python) and visualization tools (Tableau, Power BI, Excel) to automate, analyze, and generate reports on trading patterns.
- Market Insight: Develop and implement surveillance frameworks, SOPs, and enhance AI-based monitoring tools.
- Stakeholder Management: Coordinate with risk, legal, and technology teams to ensure regulatory compliance and market integrity.
- Experience: Minimum of 5-10+ years in financial services, specifically within surveillance or equity derivatives.
- Education: MBA (Finance), CA, CS, or equivalent.
- Technical Skills: Proficient in SQL, Python, Excel, and Tableau/Power BI for data handling.
- Functional Knowledge: Deep understanding of the exchange ecosystem, equity, and equity derivatives products (swaps, options, futures).
- Soft Skills: Strong analytical, research-oriented, and proactive mindset.
