Membership Compliance Officer

1 week ago

Kurnool, Andhra Pradesh, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000
Job Purpose

To perform activities related to membership compliance of the exchange and support the team in achieving a no error work environment.

  • Scrutinizing and processing applications for change in director details as per exchange/SEBI norms.
  • Screening all applications related to change in director details, SHP/DPG, directors, and transfer of membership.
  • Maintaining records, updating control sheets, and following up with members via email and phone calls.
Key Result Areas

Change in Director's Details:

  • Verify and process applications for change in director details within the prescribed timeline.
  • Update CRM database with new member information and notify internal departments accordingly.

Change in Shareholding/DPG Pattern:

  • Process and scrutinize applications for shareholding/DPG pattern changes.
  • Keep records updated and follow up with members via email and phone calls.

Change in Name of Member Entity and Change in Member Office Address:

  • Scrutinize and process applications for change in name and address of member entities.
  • Update SEBI portal and CRM database accordingly.
Closure of Alerts and Maintenance of Databases

Closure of alerts in Trackwizz application and maintenance of monthly databases and MIS/collation of data for SEBI/Internal department.

Preferred Profile:

Educational Qualification:

  • CS/CA/MBA from a reputed institute/university.

Experience:

  • 3-4 years of work experience in securities/Capital market, financial services, mutual funds, or insurance companies.

Skills Required:

  • Proactive and result-oriented individual.
  • Strong analytical and problem-solving skills.
  • Good execution and communication skills.
  • Ability to learn and develop best practices across groups.
Functional Competencies:
  • MS Office (good Excel skills preferred).

  • Senior Membership Compliance Officer

    1 week ago

    Kurnool, Andhra Pradesh, India beBeeMembership Full time ₹ 60,00,000 - ₹ 1,20,00,000

    Job Title: Senior Executive-MembershipKey Responsibilities:To execute membership compliance tasks and support the team to achieve an error-free work environment.Perform activities related to new membership applications, ongoing membership compliance, and termination of memberships.Scrutinize membership documents for new applications, changes in member entity...

  • Chief Financial Officer

    1 week ago

    Kurnool, Andhra Pradesh, India beBeeFinance Full time ₹ 1,20,00,000 - ₹ 1,50,00,000

    Chief Financial OfficerAbout a growing e-commerce platform.We are a SaaS startup building a comprehensive platform to empower global e-commerce brands.Job OverviewThis role involves protecting and managing a rapidly growing financial portfolio as we expand from $5M to $50M in annual revenue over the next few years. The ideal candidate will oversee all...

  • Chief Compliance Officer

    1 week ago

    Kurnool, Andhra Pradesh, India beBeeLawyer Full time ₹ 18,00,000 - ₹ 25,00,000

    The Legal Officer plays a pivotal role at an esteemed institution, ensuring the organization's legal integrity and compliance with laws and regulations.Key Responsibilities:Legal Advisory Services:Deliver timely and accurate legal advice on diverse matters.Document Management:Draft, review, and validate legal documents.Litigation Coordination:Collaborate...

  • Clinical Regulatory Compliance Officer

    1 week ago

    Kurnool, Andhra Pradesh, India beBeeLiaison Full time ₹ 9,00,000 - ₹ 12,00,000

    Key ResponsibilitiesObtaining and Renewing LicensesRenewal of Mandatory Licenses & ApprovalsRegulatory Approvals & Licensing:Secure and maintain necessary approvals including:- PCPNDT (Pre-Conception and Pre-Natal Diagnostic Techniques) Act- ART Registration (Level 1 & Level 2 Clinics)- Bombay Nursing Home Registration- Fire NOC / Fire Safety Clearances-...

  • Chief Compliance Officer

    2 weeks ago

    Kurnool, Andhra Pradesh, India beBeeCompliance Full time ₹ 40,00,000 - ₹ 50,00,000

    Job OverviewThis is a highly specialized role that requires an experienced professional with exceptional leadership and analytical skills.The ideal candidate will be a seasoned compliance expert with a strong background in corporate governance, capable of advising senior management and the board on regulatory matters.This position demands a high level of...

  • Security Compliance Officer

    1 week ago

    Kurnool, Andhra Pradesh, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000

    Job Summary:This role involves facilitating security awareness and compliance training sessions during employee onboarding and ongoing engagements.The ideal candidate will be a proactive communicator with excellent verbal and written communication skills, able to convey technical concepts to non-technical audiences.Key Responsibilities Include:Developing and...

  • Chief Compliance Officer

    1 week ago

    Kurnool, Andhra Pradesh, India beBeeSecurity Full time ₹ 20,00,000 - ₹ 25,00,000

    About this RoleWe are seeking a Senior Security Analyst to perform key duties related to compliance certifications, continuous monitoring of controls and operational security administration.The ideal candidate will have 6+ years of experience in Compliance and Information Security, with expertise in Windows, Antivirus, Data Loss Prevention, Firewalls, Cloud...

  • Chief Compliance Officer

    2 weeks ago

    Kurnool, Andhra Pradesh, India beBeeCompliance Full time ₹ 20,00,000 - ₹ 25,00,000

    Job SummaryThis role plays a pivotal part in ensuring the highest standards of quality, information security, and environmental compliance are maintained across all locations globally.The Compliance Lead will be responsible for managing compliance tasks required to maintain certifications and accreditations. This includes maintaining, improving, and...

  • Deputy Management Position

    1 week ago

    Kurnool, Andhra Pradesh, India beBeeManagement Full time ₹ 8,00,000 - ₹ 15,00,000

    Job OverviewThis is a dynamic and exciting opportunity to work in a fast-paced environment as a Deputy Manager. As a key member of our team, you will play a crucial role in ensuring that all membership compliance activities are performed accurately and efficiently.

  • Leading Compliance Professional

    1 week ago

    Kurnool, Andhra Pradesh, India beBeeCompliance Full time ₹ 1,00,00,000 - ₹ 2,00,00,000

    Job Title: Chief Compliance OfficerThe ideal candidate will lead our compliance efforts and ensure adherence to regulatory requirements.About the RoleLead compliance initiatives across all business lines.Collaborate with cross-functional teams to develop and implement effective risk management strategies.Develop and maintain policies and procedures that meet...