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Investigation Manager

0.00 to 4.00 Years   Mumbai City   30 Jun, 2023
Topgear Consultants Private Limited
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryRecruitment Services
Functional AreaGeneral / Other Software
EmploymentTypeFull-time

Job Description

    Job descriptionRoles and Responsibilities-Analysis of alerts generated by surveillance department & detection of manipulations. Processing of pattern recognition models alerts.Detailed investigation of alerts & preparation of detailed reports to SEBISEBI orders processing/Issuance of circulars etc.Providing NOC to various department within NSE w.r.t SEBI debarment.Processing of SEBI data requests & SEBI alerts/complaints.
    • Analysis of client code modification/submission to regulators
    • Issue advice letter, show cause notices to members; prepare the agenda for meetings and draft minutes of the meetings and action letters
    Desired Candidate Profile-Knowledge of financial and capital marketsEducational Qualification-MBA / CA degree . Fresher can also apply with relevant knowledge in capital market

Keyskills :
investigationinvestigation managementfinancial analysis

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