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Motilal Oswal Financial Services (MOFSL) logo
Opening For Head : Surveillance (Authorized Person Monitoring) Motilal Oswal Financial Services (MOFSL)

15.0 - 24.0 years

14 - 24 Lacs

mumbai suburban, mumbai (all areas)

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Head Surveillance (Authorized Person Monitoring) Location - Malad Designation - AVP & Above Role Objective: To lead and manage a robust surveillance framework for monitoring activities of Authorised Persons (APs) across the broking ecosystem, with a focus on proactive risk controls, compliance with SEBI/Exchange regulations, periodic audits, and actionable enforcement of surveillance findings. 1. Surveillance Framework Design & Execution Develop and implement a comprehensive surveillance program for APs, aligned with SEBI/Exchange guidelines and internal risk appetite. Define KPIs and risk flags to proactively monitor unusual trading patterns, volume spikes, clientAP linkage anomalies, or po...

Posted 1 hour ago

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