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Head of Compliance
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Head-Compliance
2 weeks ago
—Regulatory inspections of commodity & Stock market
—Well versed with internal audits, DPaudits, special & Spot inspections, verification of data submitted by depts
—Coord. & Exchange submission, sending a suitable reply to the regulatory authorities
Required Candidate profile
—Exchanges exp: NSE, BSE, MCX
—SEBI, RBI, PMLA regulations
—Surveillance & audit tools
—Trading platform compliance
—Data privacy & information security protocols
—Compliance & exchange formats
