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Opportunity at BSE - Surveillance Profile

4.00 to 9.00 Years   Mumbai City   02 Aug, 2023
BSE Limited
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBFSI
Functional AreaAudit
EmploymentTypeFull-time

Job Description

    Roles & Responsibilities
    • Monitor Market (Equity, F&O, Currency, SLBM, IRF, Commodity)
    • Attend to queries raised by Regulatory Authorities
    • Prepare MIS and other relevant reports
    • Maintain and Enhance Database
    • Process alerts and conduct appropriate analysis
    • Perform daily BOD-EOD activities
    • pro-active and ready to take responsibility
    • Performing the operational and other activities of the department and monitoring
    • To process alerts and logically close / initiate action, wherever required
    • Organizing meetings handling related activities
    • preparation of BRS, Test scenarios for various functionalities of the system/Applications, conducting UAT and to co-ordinate across different teams, stakeholders, business and infra teams
    • Carry out various types of investigations and related analysis
    • Reply to queries raised by regulatory authorities
    • Conducting meetings and attending meetings with Regulators. Co-ordination with Inspection (including Regulator) and Audit Team i.e. internal, BCMS, ISMS , ISO , etc.
    • Address issues and queries raised
    Desired Candidate Profile
    • In depth knowledge of Capital, Financial and Commodity Markets and Regulators
    • Analytical Skills
    • In depth knowledge of Product available for trading, product processors, operation and Regulatory controls
    • MS Windows word, Excel, PPT, Team Building, technically proficient in Software, Presentation skill
    • Various applicable Regulations applicable to MIIs i.e. SAST, PIT , PFUTP, PMLA, AML, FIU, LODR, ICDR etc.
    • Ability to work in shifts Equity, FO, Currency, SLBM, IRF, Commodity etc. segments
    • Analytical Ability
    • Spoken and Written Skills
    • Expertise in MS Excel
    • Relevant Experience (desirable)
    • Display pro-activeness and take responsibility
    • Good time management skills and ability to work in shifts
    • good interpersonal and communication, presentation skills, adaptability, Teamwork
    • Ability to work independently/ under pressure and stressful scenarios
    • Candidates having experience from BFSI industry, Broking Firm , Foreign Broking Houses will be given preference

Keyskills :
surveillanceinvestigationregulatorycompliance

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