Company Name: VARITE India Private Limited

About The Client:

A global professional services network and part of the Big Four, along with Client, EY, and KPMG, operating across 149 countries worldwide.

Qualifications:
- Core Market & Product Knowledge Strong understanding of Equities markets Exposure to Cross?Asset classes (FX, Fixed Income, Derivatives)
- Prior experience (2–4 years ( Preferred 4 yrs) in Trading / Trade Surveillance / Market Risk / Compliance Analytics
- Ability to interpret market data, trading activity, and pricing behavior Tools & Platforms
- Below/Similar Platforms Actimize Trade Surveillance Familiarity with Trading Hub TKG, Liquid Matrix, FX business workflows Comfortable navigating multiple surveillance and case management systems Surveillance & Risk Responsibilities
- Review daily trade surveillance alerts across Equities & Multi?Asset classes Dynamic personality and good communication is must
- Analyze trading patterns for potential market abuse or regulatory violations Conduct deep?dive investigations and produce well?structured summaries




- Support risk assessment by identifying red flags and unusual behavior Escalate high?risk alerts to senior stakeholders when required Maintain strong case management d

How to Apply: Interested candidates are encouraged to respond/submit their updated resumes, and for additional job opportunities, please visit Jobs In India – VARITE.

Unlock Rewards: Refer Candidates and Earn.

If you're not available or interested in this chance, please pass this along to anyone in your network who might be a good fit and interested in our open positions. VARITE offers a Candidate Referral program, where you'll receive a one-time referral bonus based on the following scale if the referred candidate completes a three-month assignment with VARITE.

Experience Level Bonus Referral:

0-2 years
INR 5,000

2-6 years
INR 7,500

6+ years
INR 10,000

About VARITE: VARITE is a global staffing and IT consulting company pro

📌 Trade Surveillance (Pune)
🏢 VARITE
📍 Pune