Deputy Manager – Surveillance & Investigation | Randstad India Client | Mumbai
Job Description
Summary
Looking to accelerate your career in financial market compliance and trading surveillance? A leading client of Randstad India is hiring a Deputy Manager – Surveillance & Investigation in Mumbai, Maharashtra. This is a full-time permanent role designed for professionals with strong expertise in trade monitoring, market surveillance, algo-trading oversight, SEBI compliance, and investigation of abnormal trading activities. If you have a proven track record in surveillance analytics with tools like Excel, Power BI, Tableau, and Python, this role offers an excellent platform to advance your career in the financial services domain.
Job Details at a Glance
| Job Title | Deputy Manager – Surveillance & Investigation |
|---|---|
| Location | Mumbai, Maharashtra |
| Employment Type | Full-time, Permanent |
| Industry/Division | Surveillance & Investigation – Financial Services |
| Reports To | Vice President |
| Team Size | Individual Contributor (No direct reportees) |
| Experience Required | 8–12 years in Surveillance / Market Compliance |
| Tools & Skills | Excel, Tableau, Power BI, Python, Algo-trading monitoring |
| Regulatory Knowledge | SEBI circulars, Compliance framework |
| Job Reference ID | JPC – 112014 |
| Application Deadline | 17 November 2025 |
Key Responsibilities
As a Deputy Manager – Surveillance & Investigation, you will:
- Conduct daily, weekly, and monthly market surveillance and generate reports.
- Investigate abnormal trading patterns and initiate corrective actions.
- Perform trade and order analysis, including algo-trading monitoring.
- Develop, test, and deploy reports using Power BI, Tableau, and Python.
- Detect and investigate potential market manipulation and compliance risks.
- Monitor SEBI-debarred entities, client-member profiling, and compliance alerts.
- Conduct snap/detailed investigations into suspicious activities.
- Ensure implementation of latest SEBI circulars and compliance requirements.
- Collaborate with internal teams to improve risk management and reporting systems.
Qualifications & Skills
- Bachelor’s degree in Finance, Engineering, Economics, Statistics, or related field.
- Professional background in Market Surveillance / Risk / Compliance.
- 8–12 years of relevant experience in financial services or market operations.
- Strong analytical and technical skills with Excel, Tableau, Power BI, Python.
- In-depth knowledge of algo-trading monitoring, trade surveillance, and SEBI regulations.
- Excellent report writing, data interpretation, and problem-solving skills.
Why Join?
- Work with a leading financial services organization.
- Exposure to cutting-edge surveillance technology and compliance frameworks.
- Opportunity to make a real impact on market integrity and investor protection.
- Competitive compensation and long-term career growth prospects.
Apply Now
Ready to take the next step in your compliance and surveillance career?
👉 Apply Now on the Official Randstad Careers Page