Job Responsibilities:

- Monitor market movements, trends, and trading patterns across Equity, F&O;, Currency, SLBM, IRF, and Commodity segments, and initiate necessary surveillance actions.

- Verify and analyse surveillance alerts related to market manipulation, price/volume movements, order spoofing, front running, pump-and-dump activities, insider trading, etc.

- Conduct preliminary investigations of alerts and escalate suspicious transactions for further review.

- Maintain awareness of applicable regulations for Market Infrastructure Institutions (MIIs), including SAST, PIT, PFUTP, PMLA, AML, FIU, LODR, ICDR, and related regulations.

- Drive process improvements through automation initiatives, business requirement gathering, software testing,



and implementation of current functionalities.

Skills & Competencies:

- Strong analytical, presentation, verbal, and written communication skills.

- Proficiency in MS Excel, Word, and PowerPoint.

- Hands-on experience with Power BI, Tableau, Python, Macros, or similar tools.

- Working knowledge of stock market trading and surveillance across equity, derivatives, commodities, depository transactions, and currency markets.

- Mandatory certification such as NISM, Risk Management, Certified Fraud Examiner (CFE), or equivalent.

📌 Walk-in || Online Surveillance (Mumbai)
🏢 BSE
📍 Mumbai