Job Title:  Manager | Business Analyst | Delhi | Regulatory & Financial Risk

Manager | RRF | Gurgaon | Trade Surveillance

·      Location:  Gurgaon

·      Entity: Deloitte Touche Tohmatsu India LLP

The team

Innovation, transformation and leadership occur in many ways. At Deloitte, our ability to help solve clients’  most complex issues is distinct. We deliver strategy and implementation, from a business and technology view, to help you lead in the markets where you compete. Learn more about our Risk Regulatory & Forensic Practice.

Your work profile

·      8–10 years of experience in Trade Surveillance, Market Surveillance, Compliance Surveillance, or Market Conduct.

·      Strong understanding of capital markets and trading products including: Equities, Fixed Income, FX, Futures and Options, OTC Derivatives.

·      Experience investigating market abuse and conduct-related alerts.

·      Knowledge of regulations such as: Market Abuse Regulation (MAR), MiFID II, FINRA rules, Relevant local and global regulatory requirements.

·      Experience with surveillance platforms such as: Nasdaq SMARTS, OneTick Surveillance, TradingHub.

·      Strong analytical and investigative skills.

·      Proficiency in SQL for data analysis and reporting.

·      Experience with Python, Tableau, or Power BI is preferred.

·      Excellent written and verbal communication skills.

Key skills required: 

·      Trade Surveillance, Market Surveillance, Compliance Surveillance, or Market Conduct.

·      Strong understanding of capital markets and trading products including: Equities, Fixed Income, FX, Futures and Options, OTC Derivatives.

·      Proficiency in SQL for data analysis and reporting.

·      Experience with Python, Tableau, or Power BI is preferred.

·      Excellent written and verbal communication skills.