Job Location: Gurgaon
Join an expanding Risk Surveillance team working across our Global Risk Surveillance Program. As part of this initiative, we are looking for an experienced Risk Surveillance Analyst who can carry out business surveillance across the firm’s business and support groups.
As an Associate/Senior Associate (L1/L2) in our Gurugram office, you will work in the Risk Surveillance team to implement the Global Surveillance Program across the firm. You will apply your good understanding of the business, financial product, policies as you review alerts. This includes interacting with colleagues in the global team and the Risk Surveillance function to identify patterns and behaviours indicating market abuse and misconduct; integrating communications, trades and other data points and techniques to deliver comprehensive investigation. You will also provide adequate documentation of alerts and their resolution, contribute to monthly management information packs for the various regions for presentation to Senior Management, maintain the documentation of surveillance parameters and system/user procedures, and assist with the UAT of new systems/models as appropriate.
This is an exciting opportunity to use your knowledge of the financial markets, understanding of the business and policies, to showcase a quality investigation and analysis of alerts using all available resources. A successful candidate will have strong analytical and investigative mindset, attention to detail, effective interpersonal skills and ability to manage through the day today deadlines. We are looking for a resource who has the ability to develop relationships across various stakeholders.
This role requires a bachelor’s degree, and relevant experience in business, banking and finance, economics or another relevant business and finance discipline. Prior experience with trading in financial markets and investment funds, their operation and the potential for mishandling or manipulation would be preferred.
If you are ready to explore this exciting new opportunity further, apply today.
About the Risk Management Group
The Risk Management Group (RMG) is an independent, centralised unit responsible for ensuring all risk across Macquarie are appropriately assessed and managed. Its divisions include Behavioural Risk, Compliance, Credit, Financial Crime Risk, Internal Audit, Market Risk, Operational Risk, Regulatory Affairs and Aggregate Risk, and RMG Enterprise Support.
Our commitment to Diversity, Equity and Inclusion
The diversity of our people is one of our greatest strengths. An inclusive and equitable environment enables us to deliver innovative and sustainable outcomes for our people, clients, shareholders and communities. From day one, you’ll be encouraged to be yourself and supported to perform at your best. If our purpose of ‘empowering people to innovate and invest for a better future’ is as inspiring to you as it is to us, please apply. With the right technology, support and resources, our people can work in a range of flexible ways.
We are committed to providing a working environment that embraces and values diversity, equity and inclusion. We encourage candidates to speak with a member of our recruitment team if you require adjustments to our recruitment process to support you, and the type of working arrangements that would help you thrive.
About Macquarie
A career at Macquarie means you’ll have the opportunity to develop and utilise new skills, explore interesting fields and do challenging work that will impact the lives of people around the world—whether it’s accelerating the green energy transition, helping sustain global food supplies, financing social housing projects or investing in essential infrastructure. At Macquarie, we’re empowering people to innovate and invest for a better future.
Our size and international presence means your work can take you anywhere—across business groups, disciplines, sectors and borders. With 17,000+ employees and offices in 33 markets around the world, we’re a truly global organisation.
You’ll be supported by a diverse team where the unique perspectives, ideas and experiences that all of our people bring are valued. You’ll be empowered to address unmet needs in our communities whilst advising and investing alongside our clients and partners. Working with us, you’ll have the opportunity to make a difference.
Macquarie is a global financial group providing clients with asset management, retail and business banking, wealth management, leasing and asset financing, market access, commodity trading, renewables development, specialist advisory, capital raising and principal investment.
Work type: Permanent – Full time
Location: Gurugram
Category: Junior, Other
Group: Risk Management Group
Division: RMG Enterprise Support
Recruiter: Manpreet Singh Lamba
Opening Date: 06/2/2022
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