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Teamware Solutions

3 - 5 years

3 - 6 Lacs

Mumbai

Posted:23 hours ago| Platform:

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Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities

Direct Responsibilities

Review analyse and investigate market abuse trading activity generated by an automated monitoring system AT LEVEL 1 in accordance with relevant review process as defined in the operating guidelines.
Obtain and upload analysis results and relevant material for record keeping purposes and conclude the alerts with the indicative target timelines without compromising the quality and completeness of the analysis
As necessary, use available research tools (e.g. Bloomberg, Reuters) to identify publicly available information concerning transactions to be identified for further investigation
Escalate suspicious trading activity deserving of further investigation to On shore MIS and reporting of daily activities on timely manner

Contributing Responsibilities

Obtain and upload alert analysis results and relevant material for record keeping purposes and conclude the alerts with the indicative target timelines without compromising the quality and completeness of the analysis
Ensure escalation of alerts to Level 2 Investigator is proper, in a timely manner and supported by relevant information and due diligence search results
Comply with procedure and other relevant policies/ procedures of BNP Paribas group and regulations, and industry best practice
Collaborate and work in tandem with team members and relevant stakeholders
Be supportive and adoptive to changes of procedures and scope of work

Meet the QA requirements and the expected daily alert closure volume

At least 2 years experience in banking /financial industry
A good understanding of capital markets

Specific Qualifications

Capital Markets Certifications
Bachelors degree or higher, in some type of investment banking discipline

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