Surveillance Manager

Job Title : Manager -Surveillance & Investigation

Experience: 6+ Years

Location : Mumbai

Job Overview:

The role involves analyzing derivatives products to identify abnormal trading patterns, preparing investigation and MIS reports, and providing regulatory data. The candidate will manage databases, generate analytical reports, integrate data from multiple sources, and drive process automation in collaboration with the development team. Strong market knowledge, analytical skills, and technical proficiency are essential.

• Job Description ; Good understanding and in-depth knowledge of various derivatives products. Identification and analysis of abnormal price movements and trading patterns and preparation of Investigation report and other related activities.
• Good technical and functional knowledge. Ability write queries/ manage databases and generate analytical reports.
• Provide periodic reports/ data to regulator to meet various stringent regulatory timelines and good understanding/ knowledge of quantitative/ statistical techniques used for analysis of data.
• Integration of data received from various sources used for required for detailed analysis.
• Preparation of periodic MIS reports required for internal analysis and reporting.
• Process automations by preparing business requirements and testing of new functionalities
• Coordination with in house development team for development / automation various processes and functionalities.

Interested Candidate can Share Their CV to cv.hr@evokehr.com