Assistant Compliance Manager

2.00 to 4.00 Years Mumbai City 27 Sep, 2022

Job Location	Mumbai City
Education	Not Mentioned
Salary	Rs 2.0 - 4.0 Lakh/Yr
Industry	Banking / Financial Services
Functional Area	Securities TradingInvestment Banking / M&A
EmploymentType	Full-time

Job Description

Dear Candidates,Urgent opening for Assistant Compliance ManagerI.Segregation of Collateral at Client Level-Daily Generation through LD.i.Other Collateral withdraw-ii. Cash Collateral withdrawiii. Other Collateral Transferiv. Cash Collateral TransferII.Submission of data for monitoring of clients funds lying with member ( weekly enhance MCX/NCDEX)III.Weekly Cash and cash equivalent details- MCX/NCDEXIV.Bank Account Wise Balances for all bank accounts (all Exchange).V.ApprovalsVI.New Leas line /cancellation/shifting ApplicationVII.Creation /cancellation of NEAT/TWS/ETI)IX.System Audit ReportX.Risk Based SupervisionXI.Annual ReturnXII.Application for New MembershipXIII.Application for Change in DirectorXIV.Application for Change in Shareholding PatternXV.Releasing shares form freezed Demat Account hidden_mobile6/hidden_mobile5 and hidden_mobile5XVI.Trading Terminals (CTCL/ IML)XVII.Arrangement of CPE Training for NISMXVIII.Attending to Branch queries

Keyskills :
brokingsurveillanceexchange coordinationcirculars reading

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Assistant Compliance Manager

Job Description

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