Securities Surveillance Specialist in Pretoria, Gauteng

Join Nellyv as a Securities Surveillance Specialist based in Pretoria, Gauteng, South Africa. This full-time role offers a monthly salary of ZAR 20,000 and requires strong surveillance skills to monitor securities transactions effectively.

Key Responsibilities

• Conduct surveillance and monitoring of securities transactions ensuring compliance with industry regulations.
• Analyze transaction patterns to detect anomalies or potential risks requiring further investigation.
• Prepare detailed reports on findings and escalate issues to management as needed.
• Collaborate with team members to develop and implement surveillance strategies.
• Maintain regular communication with other departments to address security concerns thoroughly.
• Participate in training sessions and team meetings to stay current with industry practices and compliance requirements.
• Keep accurate records of all surveillance activities for auditing purposes.

Required and Preferred Qualifications

• High School Diploma is mandatory.
• Proficient surveillance skills are essential.
• Experience in securities or financial services is preferred.
• Knowledge of compliance regulations in the securities industry is advantageous.
• Strong attention to detail and analytical abilities.
• Ability to work effectively in a collaborative team environment.

This position involves close collaboration with compliance, trading, and auditing teams to ensure comprehensive security monitoring and effective communication of potential issues. Regular reporting to management on surveillance activities and findings is required.