Job Summary

This role supports Director in design and automation of processes and tools for a leaner, faster and more agile function. Key responsibilities would include:

• Help implement multi-year Surveillance strategy aligned with regulatory expectations and business growth, including but not limited to Cross Product implementation and testing (Change and transformation program)
• Identify and prioritize automation opportunities across the entire Surveillance value chain – data ingestion and alert generation to alert investigation for efficiency gains and better accuracy
• Develop and maintain a multi-year “Surveillance Automation Roadmap”, which will include use of AI, where possible
• Provide support to Analytics and Data & Optimisation teams, with challenge and oversight provided to their outputs
• Act as the primary liaison between Surveillance and Technology team

Key Responsibilities

Strategy





• Help the Group meet its commitment of being “Here for Valuable” by building a sustainable compliance framework that places regulatory and compliance best practice standards in the aspect of data quality management and project management, and a culture of appropriate conduct at the forefront of the Group’s agenda
• Maintain constructive and effective relationships with Technology Heads of Compliance and Business.
• Maintain independence, deliver timely responses, and timely escalation of risks and issues in projects where they feel risk management tolerance of the firm are exceeded
• Collaborate with Change Management & Technology to deliver the Trade Surveillance priorities
• Assess, analyse, and interpret outputs from MARA assessments and provide oversight and challenge with scenario design and calibration, data remediations and coverage to ensure surveillance adaptation to recent products (e.g., crypto, derivatives) and trading behaviours.
• Partner with Surv. Data & Optimisation team; interpreting and following up on implementation of projects and where required liais

📌 Asso Dir, Mar Trade Surv Design Bengaluru
🏢 Standard Chartered India
📍 Bengaluru