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Core Compliance

7.00 to 12.00 Years Mumbai City 11 Jan, 2025

Veerwal Getwork Services Private Limited

Job Location	Mumbai City
Education	Not Mentioned
Salary	Rs 3.0 - 5 Lakh/Yr
Industry	Broking
Functional Area	Risk / UnderwritingAudit
EmploymentType	Full-time

Job Description

Department: ComplianceRole: Core ComplianceImplementation of circulars issued by SEBI, Exchanges & DPs Responding to queries of operations and business team Compliance review of various products Representation to regulators on various issues and Managing regulatory submissions/queries received from regulators Ensuring compliance requirements as per Exchange/SEBI Regulations Ensuring regulatory submissions are adequate and timeline is maintained Review of various policies as per regulatory change Ensuring compliances with respect to SEBI PIT Regulations Implementation and corrective actions for regulatory observations Reviewing and updating internal documents and SOPs as per applicable guidelines Ensuring adequate MIS reporting on various compliance aspects Driving compliance culture and collaborative approach with stakeholders Well versed with digital client onboarding process Analytical mindset and process driven approach Soft skills & presentation are must

Keyskills :
creativitybrokingintegritydataprotectioncompliancetechnologyregulatoryknowledgeproficiencyprivacythinking

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Core Compliance

Job Description

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