Associate – Trade Compliance (Actimize or FIS Global Experience only)

5 years

0 Lacs

Posted:4 days ago| Platform: Linkedin logo

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Work Mode

On-site

Job Type

Full Time

Job Description

OFSS BPS provides 24×7 Business Process Services to global institutional clients across Capital Markets and Banking domains from delivery centers across India locations. The unit currently supporting critical back-office and mid-office operations, including Compliance, Trade processing, Reconciliations and surveillance functions.


Role Overview – Trade Compliance


The Associate will be responsible for supporting Trade Compliance, including Trade Surveillance, Market Abuse Monitoring, Broker-Dealer Compliance, and system-testing activities. The position requires strong analytical capabilities, regulatory understanding, and hands-on experience with surveillance systems such as Actimize or FIS Global.


Post Trade Compliance


  • 2–

    5 years of experience in Trade Surveillance, Market Abuse Monitoring, or Broker-Dealer Compliance.
  • Hands-on experience with

    Actimize Trade Surveillance or FIS Global

  • Practical experience in testing surveillance systems of Actimize of FIS Global
  • Good understanding of equities, fixed income, derivatives, or FX trading environments.
  • Ability to identify unusual or suspicious trading patterns and escalate appropriately.
  • Strong communication, analytical, and documentation skills.
  • Ability to work effectively with cross-functional teams including Compliance, Operations, and Technology.


Mandatory Skills:

· Relevant experience of minimum 24 months to Maximum 48 Months in a captive unit / Consultancy / end user organization would be an added advantage.

· Hands on experience of using MS Office suite of products, namely Excel, PowerPoint, Word would be an added advantage.

· Strong Analytical and Quantitative analysis skill.

· Ability to manage time and multi-task.

· Attention to detail, systematic working.

· Enjoy work containing high volumes of numerical data.

· Flexibility to work in shifts.

· Good English oral & written communication skills

· Positive attitude, Flexible, self-motivated & highly energetic



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