Trade Surveillance Analyst Job in Bengaluru at Deloitte

Deloitte is hiring for the role of Trade Surveillance Analyst!

Responsibilities of the Candidate :

• As a member of the team, you will leverage your deep understanding of market abuse patterns—including insider trading, layering, spoofing, front-running, and manipulation—across multiple asset classes such as FX, Fixed Income, Commodities, and Rates.
• You’ll be responsible for designing and developing robust surveillance scenarios from the ground up and ensuring these are tailored to both regulatory and business needs.
• Your role will require creating clear Business Requirement Documents (BRDs), drafting policies and procedures, and collaborating with stakeholders across compliance, trading, IT, and audit functions to ensure holistic and actionable surveillance solutions.
• You will be tasked with tuning and calibrating surveillance parameters to optimize detection and reduce false positives, and you’ll provide subject matter expertise throughout the trade lifecycle—from transaction capture to reporting—while staying abreast of evolving regulatory expectations and best practices.
• The position demands a proactive approach to identifying process or governance gaps and contributing to the ongoing evolution of policies as market behaviors, products, and regulations change.
• Through these activities, you will play a critical part in maintaining the integrity of market operations and supporting clients in meeting both their compliance obligations and strategic objectives.

Requirements:

• Experience and understanding of understanding of market abuse typologies (such as insider trading, layering, spoofing, front-running) across diverse asset classes including FX, Fixed Income, Commodities, and Rates.
• Experience creating BRDs, surveillance policies, and corresponding procedures.
• Strong practical exposure to multiple asset classes: FX, Fixed Income, Commodities, Rates, and Equities.
• In-depth knowledge of market abuse regulations and surveillance technology (e.g. NICE Actimize, SMARTS, Trading Hub, Steeleye etc.).
• Track record of collaborating with compliance and IT teams to design monitoring frameworks.
• Familiarity with conducting tuning/calibration exercises to enhance alert quality and system performance.
• Good problem-solving and analytical skills to navigate through complex business scenarios and recommend effective mitigation strategies & action plans.
• Flexible and dynamic in nature and able to turn around work quickly.
• Bachelor’s degree in finance, Accounting, Management or similar fields.
• Master’s degree in finance, Business Analytics, IT, or Master of Business Administration (MBA) is preferred.