Compliance Officer HuntingCube Recruitment Solutions

3.0 - 7.0 years

0 Lacs

haryana

On-site

As a Surveillance Testing Officer, you will play a crucial role in enhancing the surveillance accuracy and efficiency within the firm. Your responsibilities will include: - Evaluating alert quality, false positive rates, and parameter thresholds to make recommendations for tuning and configuration. - Performing scenario-based and continuous testing of surveillance logic to ensure effective capture of relevant behaviors. - Designing, implementing, and maintaining a risk-based surveillance framework for comprehensive monitoring of global trading activity. - Conducting daily post-trade surveillance reviews to identify potential market abuse or integrity concerns and promptly escalate issues. - ...

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