Digital Compliance Specialist

2 days ago

Rajkot, Gujarat, India beBeeCybersecurity Full time ₹ 60,00,000 - ₹ 1,20,00,000
Job Title

We have an urgent opening for a DM role under Enforcement (Regulatory).

About the Role

The ideal candidate will possess CISA Certification (completed or pursuing) along with a CA or MBA finance graduate degree or BE/B.Tech qualification. A preference is given to those with CISA + CA certifications.

Responsibilities
  • Analyzing system & cyber audit reports submitted by Trading Members / Stockbrokers.
  • Reviewing MIS for delay submissions, non-compliance, and non-submissions.
  • Addressing ATR & Follow-On non-submissions, delays, and non-compliance issues.
  • Communicating via email with TMs regarding timely submissions and non-compliance matters.
  • Conducting quality checks and ensuring accuracy of System and Cyber Audit reports.
  • Maintaining MIS for tracking System and Cyber Audit reports.
  • Approving system & cyber audit reports submitted by IMs on the portal.
  • Reviewing evidence for non-compliances shared by Trading Members /Auditors at level 1.
  • Resolving queries related to System and Cyber Audit reports.
  • Assisting in drafting Business Requirement Specifications (BRS) for system enhancement & development.
  • Participating in UAT/final testing of system enhancement/business requirements.
  • Drafting circulars based on relevant regulatory circulars at level 1.
  • Conducting RCA Analysis at level 1.
  • Verifying and authenticating auditor certificates.
  • Managing conflict of interest in audit reports submitted by TM.
  • Coordinating with CERT-IN firm entities for resubmission.
  • Submitting Algo MIS reports.

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