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Nuvama Group logo
Manager - Trade Surveillance Nuvama Group

5.0 - 10.0 years

0 Lacs

mumbai, maharashtra, india

On-site

We are seeking an experienced Trade Surveillance professional to join our Compliance team. The ideal candidate will have a deep understanding of trading activities across asset classes and experience with surveillance systems and regulatory requirements. The role involves monitoring, reviewing, and investigating trading activity to detect and escalate potentially suspicious or non-compliant behavior. Monitor trade activity across various asset classes (Equities, Fixed Income, FX, Derivatives) to identify potential market abuse, insider trading, front-running, layering/spoofing, and other forms of misconduct. Conduct daily and periodic reviews using automated surveillance systems (e.g., SMART...

Posted 2 days ago

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