Compliance Manager
2 weeks ago
Job Description:
● Vetting of ECM Transaction documents relating to Issues
● Vetting of EL and NDA for all departments
● Collating and sending Monthly regulatory updates.
● Review and submission of Quarterly Compliance Certificate of Subsidiaries
● Preparation of SEBI Half-yearly Report
● Conducting Annual Compliance Test
● Review and Updating of Policies of the company and subsidiaries
● Regularly updating Product Groups of new regulatory developments and the
implications of the same.
● Training on Compliance related matters
Key Requirements:
● Education: CS, LLB
● 3+ yrs relevant experience
● Establishment of various Compliance policies, procedures and oversee its
implementation and updation
● To identify and assess the compliance risks associated with business
activities and advise the management on a timely basis.
● Reviewing of Investment Banking documents such as NDAs, offer letters,
Issues Agreements and other agreements/documents relating public issues,
rights issues etc. as may be requested by the Business.
● Reviewing of Infra advisory business documents such as NDAs, offer letters,
Agreements, RFPs etc. as may be requested by the Business.
● Engaging with the Compliance and Risk officials at subsidiaries.
● Periodical Compliance monitoring/reviewing of Subsidiaries on Compliance
Risk in line with the regulatory requirements and testing its implementation.
● Assist in establishment of Systems and Controls engaging with the capital
markets regulators as may be necessary.
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