Credence HR Services
India, IN · On-site · Full-time
SVP Trade Surveillance
Posted 21 days ago
- Location
- India, IN
- Work mode
- On-site
- Employment
- Full-time
- Experience
- Mid-level · 14–14 yrs
About the role
SVP Trade Surveillance || Global Bank || Pune Experience- 14 years Responsibilities- Continuously monitoring market activity, including order flow, prices, trading volumes, and communications, to identify potential irregularities or market misconduct. Conducting in-depth investigations to gather evidence and assess the risk of market manipulation, insider trading, or other misconduct. Ongoing monitoring of scenarios and performing testing of model scenarios to help evidence that scenarios are p…