Walk-in | Online Surveillance

BSE Limited; Mumbai; Híbrido; INR 900.000 - 1.500.000; Jornada completa

Descripción de la vacante

BSE Limited in Mumbai looks for a surveillance professional to monitor market movements across equity and derivatives, verify alerts, and investigate suspicious activity. The role requires familiarity with MIIs regulations and strong data skills, with certifications such as NISM or CFE highly desirable.

The position emphasizes automation and improvements through new functionalities, with hands-on tools like Power BI, Tableau, and Python, supporting compliant market operations.

Formación

• Strong analytical, presentation, verbal, and written communication skills.
• Proficiency in MS Excel, Word, and PowerPoint.
• Hands-on experience with Power BI, Tableau, Python, Macros, or similar tools.
• Working knowledge of stock market trading and surveillance across equity, derivatives, commodities, depository transactions, and currency markets.
• Mandatory certification such as NISM, Risk Management, Certified Fraud Examiner (CFE), or equivalent.

Responsabilidades

• Monitor market movements, trends, and trading patterns across Equity, F&O, Currency, SLBM, IRF, and Commodity segments, and initiate necessary surveillance actions.
• Verify and analyse surveillance alerts related to market manipulation, price/volume movements, order spoofing, front running, pump-and-dump activities, insider trading, etc.
• Conduct preliminary investigations of alerts and escalate suspicious transactions for further review.
• Maintain awareness of applicable regulations for Market Infrastructure Institutions (MIIs), including SAST, PIT, PFUTP, PMLA, AML, FIU, LODR, ICDR, and related regulations.
• Drive process improvements through automation initiatives, business requirement gathering, software testing, and implementation of new functionalities.

Conocimientos

Analytical skills

Communication skills

MS Office proficiency

Presentation skills

Attention to detail

Educación

NISM Certification / CFE

Herramientas

Power BI

Tableau

Python

Macros

Descripción del empleo

Job Responsibilities:

• Monitor market movements, trends, and trading patterns across Equity, F&O, Currency, SLBM, IRF, and Commodity segments, and initiate necessary surveillance actions.
• Verify and analyse surveillance alerts related to market manipulation, price/volume movements, order spoofing, front running, pump-and-dump activities, insider trading, etc.
• Conduct preliminary investigations of alerts and escalate suspicious transactions for further review.
• Maintain awareness of applicable regulations for Market Infrastructure Institutions (MIIs), including SAST, PIT, PFUTP, PMLA, AML, FIU, LODR, ICDR, and related regulations.
• Drive process improvements through automation initiatives, business requirement gathering, software testing, and implementation of new functionalities.

Skills & Competencies:

• Strong analytical, presentation, verbal, and written communication skills.
• Proficiency in MS Excel, Word, and PowerPoint.
• Hands‑on experience with Power BI, Tableau, Python, Macros, or similar tools.
• Working knowledge of stock market trading and surveillance across equity, derivatives, commodities, depository transactions, and currency markets.
• Mandatory certification such as NISM, Risk Management, Certified Fraud Examiner (CFE), or equivalent.