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Opportunity for Compliance Manager - Leading Stock Broking Co. - Mumbai.

3.00 to 8.00 Years   Mumbai City   05 Jan, 2023
RightMatch HR Services Pvt Ltd
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBroking
Functional AreaOthers
EmploymentTypeFull-time

Job Description

    Position - ManagerDepartment - ComplianceLocation - MumbaiWork Days - 5Work From Office OnlyRole & Responsibilities :
    • Managing USER ID Application.
    • Responsible for weekly Enhanced Supervision Reporting, Holding submission & Bank Balance Reporting.
    • Handling Cash & Cash Equivalent Reporting & MTF Reporting.
    • Handling Internal Audits, System Audit & PMLA Compliance.
    • Responsible for Reading and Updating Circulars.
    • Handling Segregation and Monitoring of Collateral at the Client Level and Monitor Surveillance and Transactional Alerts.
    • Responsible for Monitoring Monthly / Quarterly Settlement of Clients.
    • Responsible for Various Regulatory submissions & any other compliance requirements.
    Please note: The above-mentioned description is just a gist of the profile. Detailed discussion will happen at the time of the Personal round of discussion.For any further queries kindly feel free to contact on hidden_email or call +hidden_mobile.

Keyskills :
system auditmtf reportinginternal audits

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