Financial Surveillance Specialist

5 days ago

Hyderabad City Taluka, Pakistan beBeeRisk Full time 900,000 - 1,250,000
Job Summary

This is a critical role within our Risk Management and Compliance department, where you will be responsible for identifying potential instances of market abuse and ensuring that all activities are conducted in accordance with internal policies and regulatory requirements.

Key Responsibilities:

  • Review surveillance alerts and communications to identify unusual activity and potential compliance issues
  • Work closely with business and compliance stakeholders to identify potential market misconduct and escalate potential compliance issues
  • Conduct alert-based reviews for potential violations of laws, rules, and regulations
  • Collaborate with peers to handle multiple reports and engage in result-oriented tasks in a fast-paced environment
  • Identify areas for process improvement and contribute towards the same

Required Skills and Qualifications:

  • Bachelor's Degree or equivalent experience
  • Prior E-Communication/trade surveillance experience with minimum 3 years of overall experience
  • Product experience with financial products (including equities, futures, and fixed income) and/or information barriers/asset management
  • An understanding of markets and potential market manipulative behavior
  • Strong written and verbal communication skills
  • Strong organizational and analytical abilities and attention to detail
  • Demonstrated ability to handle multiple tasks in a fast-paced environment
  • Ability to be flexible and adaptable to dynamically changing work processes and environment

Why Join Us?

We recognize that our people are our strength, and we value diversity and inclusion at our organization. We do not discriminate on the basis of any protected attribute, and we make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs.

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