Job Title: Manager - L2 Surveillance

As part of the wider Surveillance function, you will play an integral role in the India sub-hub team. Being a part of the team brings various opportunities to be in a quick paced, ever changing surveillance space in the banking industry you can gain technical knowledge of products, acquire skills to identify potential market abuse behaviours and learn to effectively engage with stakeholders. The work environment promotes inclusiveness, flexibility and open culture where encourages collaboration and innovation.

In this role, you will:

Perform trade surveillance on order flow from across an array of asset classes including equities, fixed income and derivatives for potential market abuse and escalate them where appropriate
Contribute to continuously enhancing our investigatory capabilities by identifying new internal and external data sources, systems capabilities and investigative techniques




Contribute to the ongoing testing and calibration of surveillance systems and controls to ensure market abuse risks are being identified against a continuously evolving risk and regulatory landscape
Draft and submit compelling regulatory filings based on evidence gathered through in-depth, intelligence-led surveillance investigations
Co-ordinate with colleagues across the wider Surveillance function, ensuring consistency where appropriate and promoting best practices
Forge strong working relationships with stakeholders from the businesses we protect and enable as well as colleagues in Compliance, Risk and the Control Offices, acting as an ambassador for Surveillance, showcasing successful outcomes where appropriate
Support ongoing strategic endeavours such as the roll out of next generation trade surveillance capabilities across business lines and regions
Engage effectively with Surveillance colleagues in regional, business line, data management, IT, transformation, product management, and Centre of Excellence teams
Contribute to general gov

📌 ManagerSurveillance (India)
🏢 HSBC Global Services
📍 India