Role & responsibilities
Design, configure, and test surveillance rules
Monitor and validate trade surveillance alerts
Support UAT, onboarding, and implementation activities
Conduct regulatory and surveillance gap analysis.
Collaborate with product and technology team
Review and improve alert/case management workflows
Support regulatory reporting module configuration
Prepare compliance documentation and training materials
Support regulatory research on capital market surveillance requirements across the UK, Southeast Asia, Nepal, and the Philippines.

Preferred candidate profile
5+ years in Capital Markets Compliance / Trade Surveillance
Knowledge of SEBI, NSE, BSE, NSDL & CDSL regulations
Experience with NICE Actimize, Nasdaq Surveillance, b-next, or similar tools
Expertise in Front Running, Spoofing, Layering, Wash Trades & Insider Trading detection
Hands-on experience with UDIFF files, data mapping, and data validation
Knowledge of alert management, investigations, and case workflows.
Experience in STR, CTR, and regulatory reporting
Advanced Excel skills
CA/CS qualification preferred
AML compliance or international market exposure preferred

📌 Capital Market Consultant Delhi
🏢 ZIGRAM
📍 Delhi