Capital market associate
Artech L.L.C. · State bank of hyderabad, India
FULL TIMEpermanent
Job Description
Location: Hyderabad
Shift: EMEA (2:30 PM - 11:30 PM IST)
Work Model: 5 Days Work From Office
Contract Duration: 12 Months
Experience: 2-3 Years
Key Responsibilities:
✅ Monitor employee personal trading activities and ensure compliance with internal policies and regulatory requirements.
✅ Review and reconcile trade transactions, employee declarations, and brokerage account statements.
✅ Identify, investigate, and escalate potential policy breaches or suspicious trading activities.
✅ Respond to employee queries related to Personal Account Dealing (PAD) policies and processes.
✅ Perform surveillance, reporting, and data analysis to support compliance monitoring activities.
✅ Partner with global Compliance, Risk, Operations, and Business teams to ensure effective controls and governance.
What We're Looking For:
✔ 2-3 years of experience in Compliance, Risk, Operations, or Financial Services.
✔ Understanding of Capital Markets, Financial Products, and Investment Banking operations.
✔ Strong Reconciliation and Analytical skills.
✔ Excellent Communication and Stakeholder Management abilities.
✔ Proficiency in Microsoft Excel.
✔ Detail-oriented mindset with the ability to meet deadlines in a fast-paced environment.
Educational Qualification:
MBA | M. Com | B. Tech or equivalent
We kindly request that only candidates available for immediate joining apply for this opportunity.
Interested candidates can share their updated resumes or connect directly.
Mohammed. Firoz@
Shift: EMEA (2:30 PM - 11:30 PM IST)
Work Model: 5 Days Work From Office
Contract Duration: 12 Months
Experience: 2-3 Years
Key Responsibilities:
✅ Monitor employee personal trading activities and ensure compliance with internal policies and regulatory requirements.
✅ Review and reconcile trade transactions, employee declarations, and brokerage account statements.
✅ Identify, investigate, and escalate potential policy breaches or suspicious trading activities.
✅ Respond to employee queries related to Personal Account Dealing (PAD) policies and processes.
✅ Perform surveillance, reporting, and data analysis to support compliance monitoring activities.
✅ Partner with global Compliance, Risk, Operations, and Business teams to ensure effective controls and governance.
What We're Looking For:
✔ 2-3 years of experience in Compliance, Risk, Operations, or Financial Services.
✔ Understanding of Capital Markets, Financial Products, and Investment Banking operations.
✔ Strong Reconciliation and Analytical skills.
✔ Excellent Communication and Stakeholder Management abilities.
✔ Proficiency in Microsoft Excel.
✔ Detail-oriented mindset with the ability to meet deadlines in a fast-paced environment.
Educational Qualification:
MBA | M. Com | B. Tech or equivalent
We kindly request that only candidates available for immediate joining apply for this opportunity.
Interested candidates can share their updated resumes or connect directly.
Mohammed. Firoz@
Details
| Company | Artech L.L.C. |
| Location | State bank of hyderabad, India |
| Type | FULL TIME |
| Niche | marketing |
| Experience | permanent |
