- Undertake Trade surveillance of SG's derivative & other business units using the firm's monitoring tools as directed by procedures, management and team protocols.

- Compile and issue relevant regulatory reporting obligations where required.
- With the London team and management, proactively manage the associated risks with the extended team coverage in Casablanca.
- Support the collation and development of Management Information.
- Lead the implementation and enhancement of surveillance approaches / innovations and/or strategic solutions to meet requirements.
- Maintain and monitor a database of remedial actions/recommendations arising from trade surveillance, to ensure timely and satisfactory resolution of issues identified.
- Participate and evolve the review of surveillance controls through engagement with Compliance and BU colleagues.
- Proactive and timely escalation of issues to management
- Active participation at relevant industry and trade association seminars, feeding back relevant information internally.
- Identify, analyse, communicate and implement solutions to surveillance activities as a result of changes to regulation and/or market/company events.

📌 Lead Expert - Trade Surveillance (India)
🏢 Société Générale
📍 India