Trade Surveillance Analyst Nippon India Mutual Fund Nimf

2.0 - 4.0 years

2 - 7 Lacs

Mumbai, Maharashtra, India

On-site

Key Responsibilities: Monitor trading activities across various markets and platforms Analyze trade data to identify unusual patterns or suspicious transactions Investigate potential violations and escalate findings to compliance teams Prepare detailed reports and documentation for regulatory authorities Work with compliance, legal, and trading teams to address issues Keep updated on regulations and best practices in trade surveillance Recommend improvements to surveillance systems and processes Requirements: Experience in trade surveillance, compliance, or financial analysis Strong analytical and investigative skills Knowledge of financial markets, trading instruments, and regulations Proficiency with trade surveillance tools and software Good communication and report-writing skills Bachelor's degree in Finance, Economics, or related field preferred Soft Skills: Detail-oriented and methodical Strong ethical standards and integrity Ability to work independently and as part of a team Good problem-solving and critical-thinking skills

Posted 2 days ago

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