Assistant Manager -Surveillance(Data Analytics or Coding)

Assistant Manager-Surveillance(Data Analytics or Coding)

0 Nos.
41335
Full Time
TLH-9654
0 To 3.0 Year(s)
8.00 LPA TO 8.50 LPA
Accounts / Finance / Tax / CS / Audit
Banking/Financial Services
B.Com - Commerce
Job Description:

JOB DESCRIPTION OF SURVEILLANCE DEPARTMENT

Job Title: Assistant Manager I/Assistant Manager II

Department: SURVEILLANCE

Reports to: SVP -Surveillance Experience: Candidates with experience in Surveillance teams of Banking and Financial institutions.

Atleast 0-3 years of experience in Data Analytics or Coding. From IT/ITES/BFSI sector. 

Required Qualification: Bachelors in Commerce (with Accounts/Maths)/ Mathematics/ Statistics/ MBA Finance

Preferred Qualification:

  • Data Science (Preferred)

Skill, Knowledge & Trainings:

  • Data Analytics (Preferred)
  • Working knowledge of programming/coding

Core Competencies:

  • Analytical skills
  • Attention to detail
  • Business Communication
  • Good logical skills
  • Good team player
  • Adaptability to change

Functional Competencies:

  • Familiarity with trading and surveillance systems preferred
  • Working knowledge of fixed income, foreign exchange and derivative markets
  • Strong mathematical or quantitative skills
  • Technology Savvy, Working knowledge of programming / coding

Job Purpose:

The candidate will play a crucial role in monitoring and identifying alerts across different ETPs. The responsibility includes analysing these alerts and reporting the same to the Senior Management and the Regulators.

Area of Operations Key Responsibility

  • Monitoring trades across multiple platforms as well as products on daily basis to identify outliers so that potential risks or abuses are proactively detected.
  • Data analysis and interpretation
  • Regular interaction with internal and external teams on various aspects of system development
  • Preparation of various operational reports and MIS Reports on periodic basis
  • Analyse surveillance system alerts
  • Giving system requirements to IT, interacting with Member Banks in case of any suspicious activities etc

Any Other Requirement:

  • Should be ready to work extended hours as per the exigencies of business.
  • Co-ordination and Interaction with business and functional teams.
Company Profile

RBI Bank created group which is leading Financial company into --- and settlement functions provide guaranteed --- and settlement functions for transactions in Money, G-Secs, Foreign Exchange and Derivative markets. It also provides non-guaranteed settlement for Rupee interest rate derivatives and cross-currency transactions through --- CLS Bank. It has also set up a Trade Repository to enable financial institutions to report ---ir transactions in OTC derivatives.

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  • Recruiters will evaluate your candidature and will get in touch with you.

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