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Senior Consultant - Talent Management at Thema Corporate Servives LLP
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Manager - Surveillance - Trading Patterns (5-8 yrs)
Manager: Surveillance
1. Model development/Reviews of existing alerts/Data Exploration :
- Designing alerts to capture new types of manipulations.
- Continuous review of existing models/alerts.
- Preparation of business requirement/test cases in consultation with alert analysis
- Extensive testing of new/existing alerts with comprehensive test cases to check the efficacy of alerts prior to and post-deployment.
- Analysis/exploration of order/trade data Structured exploration of trading activity to detect new trading patterns
- Keep self-updated about the new finding of the regular investigation team and exchange ideas on a regular basis.
- Keep self-updated on the recent developments/SEBI circulars/SEBI Orders etc.
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