Infosys · 2 days ago
FS/ Trade Surveillance – Risk and Compliance – Senior Consultant, Business Consulting
Richardson, TX
Full-time
Onsite
Mid, Senior Level
3+ years expInfosys is a global leader in technology services and consulting, and they are seeking a Senior Consultant for their Trade Surveillance - Risk & Compliance team. The role involves collaborating with compliance, risk, and tech teams to shape trade surveillance strategies and supporting system development and upgrades.
ConsultingInformation ServicesInformation TechnologyIT ManagementSoftware
No H1B
Responsibilities
Collaborate with compliance, risk, and tech teams to shape and execute trade surveillance strategies
Define and document business requirements, user stories, and functional specs to support system development and upgrades
Analyze trade and order data (SQL required) to validate inputs, map attributes, and support data reconciliation
Conduct gap assessments to identify control weaknesses and propose targeted solutions
Support end-to-end delivery - requirements, design, testing, implementation, and post-deployment support
Lead and coordinate UAT activities, issue resolution, and user training sessions
Stay ahead of market abuse regulations (e.g., MAR, MiFID II, Dodd-Frank) and drive compliance through platform enhancements
Work across multiple asset classes and understand how different products impact surveillance coverage
Qualification
Required
3-5+ years as Functional Consultant in capital markets or financial services, with a focus on trade surveillance
Hands-on experience with tools like Actimize, SMARTS, Trading Hub or similar surveillance platforms
Proficiency in SQL and experience working with large datasets and trade/order data
Solid understanding of financial products: equities, fixed income, FX, and derivatives
Familiarity with Agile methodology and SDLC processes
Bachelor's degree or foreign equivalent; or three years of relevant work experience in lieu of every year of education
Demonstrated ability in defining, mobilizing and delivering complex change programs in large organizations
Strong background of leading teams, comprising both IT and business specialists
A demonstrable ability to turn business requirements into technology solutions with the commercial acumen to create supporting business cases
Excellent presentation and facilitation skills with ability to build relationships at senior management and CXO levels
Successful business development history including exposure to each of the various aspects of a typical sales cycle
All candidates must be willing and able to travel up to 100%, depending on client requirements
Preferred
Experience with BI tools (Power BI, Tableau)
Knowledge of OMS/EMS platforms and electronic trading flows
MBA or equivalent advanced degree
Experience of leading programs where stakeholder engagement is a key requisite to achieving successful program/project delivery
Proven ability to deliver under tight deadlines and challenging constraints
Ability to collaborate within the firm and leverage existing resources
Demonstrate thought leadership, ability to conceptualize and drive new solution / service offerings and take them to market
Benefits
Medical/Dental/Vision/Life Insurance
Long-term/Short-term Disability
Health and Dependent Care Reimbursement Accounts
Insurance (Accident, Critical Illness, Hospital Indemnity, Legal)
401(k) plan and contributions dependent on salary level
Paid holidays plus Paid Time Off
Company
Infosys
Infosys is a technology company that offers consulting, outsourcing, cloud infrastructure, program management, and software services.
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
$200MKey Investors
ChrysCapital
2012-12-12IPO
2008-07-10Post Ipo Equity· $200M
Leadership Team
Salil Parekh
Chief Executive Officer and Managing Director
Anant Adya
Executive Vice President
Recent News
MarketScreener
2025-12-30
2025-12-22
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