Market Surviellience TEAM Manager

Manning Consulting

5 - 10 years

7 - 14 Lacs

Pune

Posted:1 day ago| Platform:

Apply

Skills Required

MARKET ABUSE Fraud Detection Transaction Monitoring Aml Financial Crimes Fraud Prevention Sanction Screening Surveillance Investigation Fraud Investigation Fraud

Work Mode

Work from Office

Job Type

Full Time

Job Description

To be successful as a Market Surveillance Specialist, you should have

experience with :

Stakeholder Management.
Decision Making & Problem Solving.
Strong Communication Skills.

Essential Skills :

Good Analytical Experience.
Good Understanding in Surveillance.
Strong understanding of Fixed Income/Trade Surveillance.

Desired Skills :

Conducting daily analysis of automated trade and communications surveillance alerts for global businesses.
Identify and escalate potential breaches of regulatory rules and Barclays policies.
Active involvement in enhancing current alerts and exception reports and supporting the development of new surveillance tools, reports and procedures.
Provide feedback on the efficiency and effectiveness of surveillance controls to Surveillance Management.
Communicate market abuse risk identified through the surveillance platform with Surveillance Management and agree clear paths to resolution.
Engage with the Global Surveillance team to share knowledge and practices and promote a consistent approach across the surveillance teams.
Engage with the Global Surveillance team to share knowledge and practices and promote a consistent approach across the surveillance teams
FOR MORE INFO CONTACT -ALFIYA OR 8787064649 or alfiya@manningconsulting.in

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