Trade Surveillance Analyst

Key Responsibilities :

• Monitor trading activities across various markets and platforms
• Analyze trade data to identify unusual patterns or suspicious transactions
• Investigate potential violations and escalate findings to compliance teams
• Prepare detailed reports and documentation for regulatory authorities
• Work with compliance, legal, and trading teams to address issues
• Keep updated on regulations and best practices in trade surveillance
• Recommend improvements to surveillance systems and processes

Requirements :

Soft Skills :

Skills Required

Financial Markets, Methodical, Problem-solving