Markets Surveillance Compliance – Market Abuse Risk Assessment & Surveillance Development – Analyst
Markets Surveillance Compliance (MSC) has primary responsibility for the development and execution of the firm’s trade surveillance program, focused on market manipulation, insider trading, and regional or policy-related risks.

Team Background
MSC operates across three key pillars: (i) Risk Assessment, (ii) Design & Development, and (iii) Investigate & Escalate. Together, these functions support the identification and assessment of market abuse risks, the design and enhancement of surveillance controls, and the review and escalation of surveillance alerts.
This role sits within the Risk Assessment and Design & Development pillars of MSC. The team assesses market abuse risks across the firm’s businesses and products, evaluates the associated surveillance control environment, and supports the design and enhancement of surveillance controls where opportunities for improvement are identified.
The team performs periodic Market Abuse Risk Assessments (MARA)



and change management reviews arising from developments in business activity, products, markets, regulations, and surveillance controls. It also supports surveillance development and enhancement by analyzing market abuse behaviors, order and trade data, detection logic, parameters, and thresholds, and testing proposed changes.
The team works closely with Line Compliance, Surveillance Teams, Compliance Engineering, and other stakeholders across the Americas, EMEA, and APAC. This provides broad exposure to financial markets and products, market abuse typologies, data analysis, surveillance methodologies, technology, and regulatory requirements.
This role provides an prospect to develop expertise across the full surveillance lifecycle, from assessing market abuse risk to analyzing, testing, and enhancing the controls designed to detect those risks.
Key Responsibilities
• Support the execution and ongoing maintenance of

📌 Compliance- Markets Surveillance (Bengaluru)
🏢 Goldman Sachs
📍 Bengaluru