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The Manager - Surveillance will manage transaction alerts data mining, prepare case facts for STRs, conduct client screenings, and generate reports for management and regulatory authorities.
About Groww:
We are a passionate group of people focused on making financial services accessible to every Indian through a multi-product platform. Each day, we help millions of customers take charge of their financial journey. Customer obsession is in our DNA. Every product, every design, every algorithm down to the tiniest detail is executed keeping the customers’ needs and convenience in mind. Our people are our greatest strength. Everyone at Groww is driven by ownership, customer-centricity, integrity and the passion to constantly challenge the status quo.
Are you as passionate about defying conventions and creating something extraordinary as we are? Let’s chat.
Our Vision
Every individual deserves the knowledge, tools, and confidence to make informed financial decisions. At Groww, we are making sure every Indian feels empowered to do so through a cutting-edge multi-product platform offering a variety of financial services. Our long-term vision is to become the trusted financial partner for millions of Indians.
Our Values
Our culture enables us to be what we are — India’s fastest-growing financial services company. It fosters an environment where collaboration, transparency, and open communication take center-stage and hierarchies fade away. There is space for every individual to be themselves and feel motivated to bring their best to the table, as well as craft a promising career for themselves.
The values that form our foundation are:
- Radical customer centricity
- Ownership-driven culture
- Keeping everything simple
- Long-term thinking
- Complete transparency
JOB DESCRIPTION
- Handling Exchange & DP Transaction Alert Data Mining and Review of Surveillance Alert – Received from Exchanges, DP and Generated by Internal Surveillance System
- Preparing Fact of the case and data for Filing of STRs.
- Extracting data and conducting review for any enquiry/investigation/queries received from Exchanges/Depositories/SEBI/Police/ LEA authorities etc pertaining to clients/securities transactions.
- Preparing Periodical MIS for senior management, Board of directors and Reporting to Exchanges and Depositories.
- Client Screening and Risk Categorization
Skill & Experties
Qualification –MBA/B.Com
Experience – Minimum -4-6 years of experience in handling surveillance.
If handled Risk Management work at any broking house will be an added advantage.
Reporting to – Head - Surveillance
Top Skills
Data Mining
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