The person in charge of this position is obliged to review and prepare the report of possible violations in order to discover possible violations, to present and prepare violations reports, to examine the observance of market rules in transactions and to discover suspicious transactions based on relevant indicators and market law.
• Monitoring the correctness of transactions and preparing reports of violations
• Review, detect, and refute transactions that violate market rules, regulations, and regulations
• Take precautionary measures to prevent the continuation of unconventional movements
Requirements
At least B.S. / M.S. in Accounting, Finance or related fields
Familiarity with the capital market
Minimum 1 year of experience in related fields
Expert user of Microsoft package (Excel, Word, Power point)
Familiarity with the SPSS, MATLAB, SQL
Well organized and self-motivated
Analytical, Handle multitask, Synthetic character and Attention to details