• AVP- Surveillance

Industry Banking / Financial Services / Broking
Location Maharashtra Mumbai
Experience Range 20 - 25 Years
Qualification Graduation

Job Description
About Us
Established in 2009, R2R is one of India oldest Leadership Hiring Firm in India. R2R is driven by active partnerships with industry bodies and customers with unparalleled domain knowledge. R2R’s Customised Approach in deploying these solutions supports clients with best fit solutions to match up to their requirements. Clients can expect to Stay Ahead in their businesses by partnering with R2R. We not only understand the domain and “talk the language” but also can help our customers to get aligned with industry initiatives! At the same time, R2R recognises that every customer has a unique context that is shaped by their goals and business models, competitive challenges, size, constraints, cultural sensitivities, etc. R2R therefore takes a “Customised Approach” and works collaboratively to architect solutions that optimise value for the customers.
About Company
Roles and Responsibility

JOB DESCRIPTION of AVP- Surveillance


Job Title: Assistant Vice

President -Surveillance


Department: Surveillance


Reports to: VP -Surveillance Experience: Candidates with 12-18 years of experience in

Surveillance teams of Banking and Financial institutions.


Area of Operations /Key Responsibility:

 Monitor various trades across multiple platforms for outliers.

 Identify irregularities, abnormal activities on the trading systems.

 Analyse surveillance system alerts and develop analytical reports.

 Data analysis using Excel/ R-Programming, data interpretation and data presentation.

 Preparation of various operational reports and MIS Reports on periodic basis.

 Regular interaction with internal and external teams on various aspects of system


 Testing of systems as per requirement.

 Writing periodic reports and preparation of inter-office documents.

 Handling various audits/inspections applicable to the department.

 Initiating and Managing projects related to building and enhancing surveillance


Any Other Requirement:

 Should be ready to work extended hours as per the exigencies of business.

 Co-ordination and Interaction with business and functional teams.


Desired candidate


Required Qualification:

 Graduate/ Post-Graduate with subjects that include Mathematics / Statistics / Finance


 Data Analytics / Data Science (Preferred)

 Working knowledge of programming / coding

Core Competencies:

 Quantitative ability

 Analytical skills

 Attention to detail

 Good logical skills

 Good team player

 Adaptability to change


Functional Competencies:

 Exposure to Trading and Surveillance systems

 Working knowledge of capital markets, with

preference for exposure in fixed income/ foreign

exchange / derivative markets

 Strong mathematical/quantitative skills.

 Technology Savvy, Working knowledge of

programming / coding

Recruiter Name Riddhi Shah
Recruiter Email Id riddhi@r2rconsults.com
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