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| Job Location | Mumbai City |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Banking / Financial Services |
| Functional Area | Investment Banking / M&ASecurities Trading |
| EmploymentType | Full-time |
Team: Institutional Sales and Trading Surveillance Threat Analytics Threat Analytics is a newly created function in Compliance reporting to the Global Head of Strategy for ISG Trade Surveillance. The Firm s ISG Trade Surveillance program is responsible for discharging the monitoring activities relating to the market abuse risks including market manipulation and insider trading generated by the Firm s Institutional Securities Group trading activities.Threat Analytics is responsible for proactively designing, and executing bespoke analyses / deep dives as part of investigations into targeted areas of perceived risk (in part by connecting the dots between various risk silos), examples of which may be identified from industry issues, management concerns etc., *Primary Responsibilities (Day Job) The Data Analyst will report functionally into the London based Head of Threat Analytics.Supporting the build out of the Threat Analytics functionCollaborating with Legal and Compliance colleagues to identify and leverage data relevant to the risk area(s) under investigation (e.g. Global Financial Crimes, Trade Surveillance, Communications Surveillance, Control Group, Conduct Risk, Coverage Compliance, Regulatory Enquiries, Legal / Litigation etc.)Liaising with relevant Technology Groups to obtain requisite technical knowledge required to navigate and utilize Firm dataPerforming simple and complex data manipulations on large datasets to support bespoke analysesDeveloping solutions that derive insights from a variety of data sources (trading systems, exchange data, monitoring systems, etc.), connecting the dots on compliance risks facing the FirmDesigning and / or executing bespoke approaches using advanced analytical techniques including Network and Outlier AnalysisDocumenting and maintaining an accurate and appropriately detailed account of investigationsProviding input into / creating materials relating to management reporting for key stakeholdersKeeping abreast of industry standards and regulatory trends in the Legal and Compliance Data Analytics spaceRequirements Experience
Keyskills :
center of excellencedata analysis data analyticsrisk management microsoft excelcapital markets management reportingcompliance re