Job Title

Consultant | Trade Surveillance Location: Pune The team Deloitte Strategy, Risk & Transaction helps organisations to mitigate the risks which can impact the organization’s compliance, operational resilience, and reputation. Your work Monitor real-time and near real-time trading activity across asset classes (Equities, FX, Fixed Income, Derivatives), ensuring adherence to internal Trade surveillance policies such as Market Abuse Regulation (MAR). Perform continuous surveillance of orders and executions to identify potential market abuse, including insider trading and market manipulation.Market Abuse Detection: Identify and investigate suspicious trading patterns such as spoofing, layering, wash trades, marking the close, and pump-and-dump schemes.Alert Review: Review alerts generated from surveillance systems. Key skills required:Minimum relevant experience of 3–5 years in trade surveillance, market abuse, or capital markets compliance.(on live trade surveillance environments)Availability RequirementThis role requires working from the client location for 4 days per week.We are looking for immediate joiners or candidates with a notice period of up to 30 days.Contract & Career Opportunity Duration: 12 months (initial contract) with possible based on performance and business demand