Operations Compliance Specialist

4 days ago

Alton Downs, Australia beBeeCompliance Full time $120,000 - $190,000

The primary objective of this role is to oversee operational activities ensuring compliance with SEBI regulations, exchange bye-laws, PMLA guidelines, and other relevant statutes.

Key Responsibilities:
  • Operational Compliance: Ensure all operational activities adhere strictly to SEBI regulations, exchange bye-laws, PMLA guidelines, and other relevant statutes.
  • New Compliance Implementation in Operations: Proactively identify, interpret, and implement new regulatory guidelines and circulars issued by SEBI, Exchanges, and other authorities that impact operations.
  • Regulatory Compliance & Reporting: Prepare and submit accurate and timely regulatory reports to SEBI, Exchanges (NSE, BSE, MCX, NCDEX), CDSL/NSDL, and other relevant bodies.
  • Risk Management & Internal Controls: Develop, implement, and monitor robust internal controls to mitigate operational risks, including but not limited to fraud, error, system failures, and data breaches.

The ideal candidate will possess a Bachelor's degree in Finance, Business Administration, or a related field. A Master's degree or professional certifications are preferred.

The candidate should have 5+ years of progressive experience in Operations within a SEBI-registered stock broking firm.

They should have in-depth knowledge of Indian capital market regulations (SEBI, Exchanges, Depositories) and operational best practices.

The candidate should have a proven track record of successful regulatory compliance and risk management.

Strong analytical, problem-solving, and decision-making skills are essential. Leadership, team management, and interpersonal skills are also required.

Exceptional communication and presentation abilities are necessary.

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