Enforcement / Audits & Compliance- (CISA + CA / MBA Finance / BE / Btech)
4 days ago
We have one urgent open position for DM role under enforcement (regulatory).
Qualification requirements are CISA Certification (completed / pursuing) + CA or MBA finance graduate or BE/B.Tech (preference CISA+CA).
Experience range is 0 to 2 years.
Here is the JD I for the required role:-
Candidate from Auditing Firms will be best suitable.
- Analyse system & cyber audit reports submitted by Trading Members / Stockbrokers.
- Review MIS for delay submissions, non-compliance, and non-submissions.
- Address ATR & Follow-On non-submissions, delays, and non-compliance issues.
- Communicate via email with TMs regarding timely submissions and non-compliance matters.
- Conduct quality checks and ensure accuracy of System and Cyber Audit reports.
- Maintain MIS for tracking System and Cyber Audit reports.
- Approve system & cyber audit reports submitted by IMs on the portal.
- Review evidence for non-compliances shared by Trading Members /Auditors at level 1.
- Resolve queries related to System and Cyber Audit reports.
- Assist in drafting Business Requirement Specifications (BRS) for system enhancement & development.
- Participate in UAT/final testing of system enhancement/business requirements.
- Draft circulars based on relevant regulatory circulars at level 1.
- Conduct RCA Analysis at level 1.
- Verify and authenticate auditor certificates.
- Manage conflict of interest in audit reports submitted by TM.
- Coordinate with CERT-IN firm entities for resubmission.
- Submit Algo MIS reports.
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Mumbai, India Talent Toppers Full timeWe have one urgent open position for DM role under enforcement (regulatory).Qualification requirements are CISA Certification (completed / pursuing) + CA or MBA finance graduate or BE/B.Tech (preference CISA+CA).Experience range is 0 to 2 years.Here is the JD I for the required role:-Candidate from Auditing Firms will be best suitable.- Analyse system &...
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Mumbai, Maharashtra, India Talent Toppers Full timeWe have one urgent open position for DM role under enforcement (regulatory).Qualification requirements are CISA Certification (completed / pursuing) + CA or MBA finance graduate or BE/B.Tech (preference CISA+CA).Experience range is 0 to 2 years.Here is the JD I for the required role:-Candidate from Auditing Firms will be best suitable.- Analyse system &...
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Mumbai, Maharashtra, India Talent Toppers Full timeWe have one urgent open position for DM role under enforcement (regulatory). Qualification requirements are CISA Certification (completed / pursuing) + CA or MBA finance graduate or BE/B.Tech (preference CISA+CA). Experience range is 0 to 2 years. Here is the JD I for the required role:- Candidate from Auditing Firms will be best suitable. - Analyse...
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Mumbai, India Talent Toppers Full timeWe have one urgent open position for DM role under enforcement (regulatory). Qualification requirements are CISA Certification (completed / pursuing) + CA or MBA finance graduate or BE/B.Tech (preference CISA+CA). Experience range is 0 to 2 years. Here is the JD I for the required role:- Candidate from Auditing Firms will be best suitable. -...
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Mumbai, India Talent Toppers Full timeWe have one urgent open position for DM role under enforcement (regulatory).Qualification requirements are CISA Certification (completed / pursuing) + CA or MBA finance graduate or BE/B.Tech (preference CISA+CA). Experience range is 0 to 2 years.Here is the JD I for the required role:- Candidate from Auditing Firms will be best suitable.- Analyse system &...
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Mumbai, India Talent Toppers Full timeWe have one urgent open position for DM role under enforcement (regulatory).Qualification requirements are CISA Certification (completed / pursuing) + CA or MBA finance graduate or BE/B.Tech (preference CISA+CA). Experience range is 0 to 2 years.Here is the JD I for the required role:- Candidate from Auditing Firms will be best suitable.- Analyse system &...
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