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Vector HR
Online Surveillance | Mumbai
Vector HR · posted 12 days ago
Mumbaiaccounts
About the role
Role - Online Surveillance
Experience - 3 to 15 years, Qualification – CA, MBA, any graduate
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.