Job Description
To investigate post the market surveillance activities, to identify and investigate abnormal trading practices and initiate suitable action
Key Result Areas
Sr. No.
KRA
RACI Matrix ( Responsible / Accountable/ Consulted / Informed)
Weightage ( %)
1
Daily / Weekly/ Monthly investigation related activities / internal reports/new/ existing clients/SEBI Debarred Entities/ Hedgers report , Client -Member profiling..
R
25
2
Commodity Specific Snap investigations
R
20
3
Detailed Investigation and Bank Statement Analysis
R
15
4
Algo based trading monitoring, developing reports, processing of alerts.
R
15
5
Identifying Surveillance related trainings for the team
R
5
7
Study of Surveillances Practices adopted at other National level and International Exchanges
R
10
8
Getting in-depth Knowledge of Commodities
R
10
Preferred Profile: -
Educational Qualification
CA, MBA
Experience
1-5 years of relevant work experience
Skills Required
Knowledge of commodities and derivatives marker
Functional Competencies required
Knowledge and understanding of Exchange ecosystem and operations
Analytical thinker with detailed research proficiencies
Pro-active and Result oriented
Behavioral Skills required
Meticulous
Judgement and Decision Making
Continuous learning
Glossary of the terms used in position code: -
Terms
Description
JM
Junior Management
SI
Surveillance & Investigation
INV
Investigation
Key Result Areas
Sr. No.
KRA
RACI Matrix ( Responsible / Accountable/ Consulted / Informed)
Weightage ( %)
1
Daily / Weekly/ Monthly investigation related activities / internal reports/new/ existing clients/SEBI Debarred Entities/ Hedgers report , Client -Member profiling..
R
25
2
Commodity Specific Snap investigations
R
20
3
Detailed Investigation and Bank Statement Analysis
R
15
4
Algo based trading monitoring, developing reports, processing of alerts.
R
15
5
Identifying Surveillance related trainings for the team
R
5
7
Study of Surveillances Practices adopted at other National level and International Exchanges
R
10
8
Getting in-depth Knowledge of Commodities
R
10
Preferred Profile: -
Educational Qualification
CA, MBA
Experience
1-5 years of relevant work experience
Skills Required
Knowledge of commodities and derivatives marker
Functional Competencies required
Knowledge and understanding of Exchange ecosystem and operations
Analytical thinker with detailed research proficiencies
Pro-active and Result oriented
Behavioral Skills required
Meticulous
Judgement and Decision Making
Continuous learning
Glossary of the terms used in position code: -
Terms
Description
JM
Junior Management
SI
Surveillance & Investigation
INV
Investigation
💡 Quick Summary
Seeking a career-building opportunity? The CIEL|SEL position is now open for candidates interested in the Bank Jobs sector. This role in Jaipur offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
