Job Purpose

- To investigate post the market surveillance activities, to identify and investigate abnormal trading practices and initiate suitable action and creating reports based on said investigation.

Key Result Areas

Daily / Weekly/ Monthly investigation related activities / internal reports/recent/ existing clients/SEBI Debarred Entities/ Client -Member profiling.

Conducting Snap or detailed investigations

Trade and order analysis

Algo based trading monitoring, developing reports, processing of alerts.

Knowledge of Excel, tableau, power BI, Python

Developing, Testing and deployment of reports in Power BI, tableau, python

Detect and investigate potential market manipulations and identify patterns

Well versed with SEBI circulars and implementing the same

Preferred Profile: -





Educational Qualification

- MBA (in finance) , CA, CS

Experience

- 2 to 4 years of total experience with relevant experience of 3-5 years.

Skills Required

- Knowledge of equity and equity derivatives market
- Knowledge of tools and programming used for analysis and report creation.

Functional Competencies required

- Knowledge and understanding of Exchange ecosystem and operations
- Integrating market knowledge with technical expertise for report automation
- Analytical thinker with detailed research proficiencies
- Pro-active and Result oriented field.

📌 Executive / Senior Executive - Surveillance (Mumbai)
🏢 National Commodity & Derivatives Exchange (NCDEX)
📍 Mumbai