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VARITE INC

Trade Surveillance

2-4 Years
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Job Description


Company Name: VARITE India Private Limited

About The Client:
A global professional services network and part of the Big Four, along with Client, EY, and KPMG, operating across 149 countries worldwide.

Qualifications:
  • Core Market & Product Knowledge Strong understanding of Equities markets Exposure to CrossAsset classes (FX, Fixed Income, Derivatives)
  • Prior experience (2-4 years ( Preferred 4 yrs) in Trading / Trade Surveillance / Market Risk / Compliance Analytics
  • Ability to interpret market data, trading activity, and pricing behavior Tools & Platforms
  • Below/Similar Platforms Actimize Trade Surveillance Familiarity with Trading Hub TKG, Liquid Matrix, FX business workflows Comfortable navigating multiple surveillance and case management systems Surveillance & Risk Responsibilities
  • Review daily trade surveillance alerts across Equities & MultiAsset classes Dynamic personality and good communication is must
  • Analyze trading patterns for potential market abuse or regulatory violations Conduct deepdive investigations and produce wellstructured summaries
  • Support risk assessment by identifying red flags and unusual behavior Escalate highrisk alerts to senior stakeholders when required Maintain strong case management d
How to Apply: Interested candidates are encouraged to respond/submit their updated resumes, and for additional job opportunities, please visit Jobs In India - VARITE.

Unlock Rewards: Refer Candidates and Earn.
If you're not available or interested in this opportunity, please pass this along to anyone in your network who might be a good fit and interested in our open positions. VARITE offers a Candidate Referral program, where you'll receive a one-time referral bonus based on the following scale if the referred candidate completes a three-month assignment with VARITE.

Experience Level Bonus Referral:
0-2 yearsINR 5,0002-6 yearsINR 7,5006+ yearsINR 10,000
About VARITE: VARITE is a global staffing and IT consulting company providing technical consulting and team augmentation services to Fortune 500 Companies in USA, UK, CANADA and INDIA. VARITE is currently a primary and direct vendor to the leading corporations in the verticals of Networking, Cloud Infrastructure, Hardware and Software, Digital Marketing and Media Solutions, Clinical Diagnostics, Utilities, Gaming and Entertainment, and Financial Services.

Equal Opportunity Employer:
VARITE is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, marital status, veteran status, or disability status.

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About Company

Job ID: 144631063