Team Member

2 days ago

Mumbai Maharashtra, India National Securities Depository Full time

**Role**
- Team Member - Compliance**Qualification**
- Graduate in Law (LLB)/Commerce and Company Secretary (CS)- **Location**
- Mumbai**Experience**
- 5-7 years
- Maintain up-to-date knowledge of SEBI circulars and notifications relevant to depository operations.
- Review and drafting of all Regulatory policies.
- Drafting and review of all agenda and minutes of the Regulatory Committee meetings like PID, ROC, Board etc.
- Monitor changes in regulatory frameworks issued by SEBI, RBI, and other applicable bodies and initiate implementation.
- Review and ensure maintaining accurate and up-to-date records of all regulatory correspondences and filings.
- Track and close audit findings related to compliance matters in a timely manner.
- Prepare compliance reports for internal stakeholders and the Board/Audit Committee.
- Conduct internal compliance reviews and support audits and inspections conducted by regulators.
- Act as a liaison with SEBI and other regulatory authorities for compliance-related matters.
- Coordinate with internal departments for data collation, report preparation, and compliance implementation.
- Ensure timely and accurate filings with SEBI under various regulations including LODR, PIT, and others.
- Implement, monitor, and periodically review the internal Code of Conduct and Insider Trading policies.
- Maintain trading windows and oversee pre-clearance and disclosures of trades by designated persons.
- Conduct training and awareness programs for employees and designated persons on Insider Trading norms.
- Any other responsibilities for ensuring/adding value to the compliance function.

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