We are helping for one of our major financial giants based out of Hyderabad for the search of Trade/Email Surveillance Manager. The designation is open to discussion depending upon relevant experience and compensation shall be best in industry. About Firm The D. E. Shaw group is a global investment and technology development firm with more than $51 billion in investment capital as of July 1, 2018, and offices in North America, Europe, and Asia. Since our founding in 1988, our firm has earned an international reputation for successful investing based on innovation, careful risk management, and the quality and depth of our staff. We have a significant presence in the world's capital markets, investing in a wide range of companies and financial instruments in both developed and developing economies. Title: Financial Operations: Trade/Email Surveillance Manager Location: Hyderabad Type of position: Full Time The ideal candidate should have: - The overall experience of 5-8 years with past managerial and project management experience - A Master's degree or higher - Proficient analytical, written, and verbal communication skills - Keen attention to detail and a robust work ethic. - An understanding of securities regulations and financial instruments PFB a brief description about the role: (We shall the job description shortly) - Establish functions in the domain of trade surveillance to monitor/detect and prevent insider trading, fraud, behavioral patterning &amp; market manipulation across all asset classes &amp; products. - Conduct investigation on various trade surveillance activities such as Trade allocations/sequencing, Market abuse practices, trade violations, &amp; Market Surveillances majorly involving methods of Front running, Price Ramping, Wash trades, Market price manipulation, cross-market surveillances etc. and appropriately establish sufficient risk controls in each of these models. - Perform email monitoring/surveillance to identify risks in communication data in order to prevent market abuse &amp; insider trading practices - Conduct an investigation on the flow of confidential and/or material nonpublic information from one business unit to another - Conduct investigation on market-moving events such as M&amp;A- s, and primary and secondary market offerings - Work closely with members of Compliance across different offices to discuss the implementation of policies and procedures for underlying processes - Drive and oversee technology projects to build controls, streamline workflows, and improve process efficiency - Effectively mentor team members to drive performance, set goals, and manage their career development

Hyderabad

Manager - Trade/Email Surveillance - Financial Operations - Investment Firm 

Manager - Trade/Email Surveillance - Financial Operations - Investment Firm  ,Job Description for Manager - Trade/Email Surveillance - Financial Operations - Investment Firm  in Risk Resources in  Hyderabad for (5-8) years of experience. Apply Now!

Job Description for Manager - Trade/Email Surveillance - Financial Operations - Investment Firm  in Risk Resources in  Hyderabad for (5-8) years of experience. Apply Now!