State Street

Compliance Monitoring & Surveillance - Manager

State Street(28 days ago)

HybridFull TimeSenior$93,858 - $127,350 (estimated)Financial Crimes Market Surveillance
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About this role

A Trade Surveillance Officer in State Street’s Global Financial Crimes Compliance Market Surveillance team supporting FX, equities, global treasury and securities lending business lines. The role is based in Bengaluru and contributes to the firm’s efforts to manage market risk and support regulatory compliance. This is a full-time, hybrid position suited to an experienced professional with trading domain knowledge.

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Required Skills

  • Market Surveillance
  • Trade Surveillance
  • Investigations
  • Data Analysis
  • Rule Design
  • Regulatory Compliance
  • Stakeholder Liaison
  • Reporting
  • MS Office
  • Surveillance Tools

Qualifications

  • Degree in Finance
  • Degree in Economics
  • Degree in Mathematics

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