Deputy Manager - PML Compliance
National Commodity & Derivatives Exchange Ltd. · Mumbai · onsite · Posted 1d ago
Undisclosed5–8 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
Role & responsibilities :-
- Managing Inward and outward SEBI correspondences
- SEBI communication tracking and escalation
- Maintain PO/DD list of members
- Monitoring FIU Alerts, disseminate FIU Guidelines to members as and when applicable
- Organize and manage PML compliances
- Administrative Support and assistance in high impacting Compliance initiatives
- Handling documentation of correspondence between Exchange and the SEBI
- Managing custody of agreements/undertaking
- Drafting Board Agendas
- Administrative Support and assistance to CCO
Preferred candidate profile :-
Educational Qualification
- Post Graduate from a reputed Institute / University
Experience
- 5-8 years of experience
Sourced from naukri
Skills
PML ComplianceAnti money launderingregulatoryRisk Monitoringaml complianceregulatory documentationExchange ComplianceRegulatory ComplianceSEBI
About National Commodity & Derivatives Exchange
National Commodity & Derivatives Exchange Ltd.
Investment Banking / Venture Capital / Private Equity
428
employees
2003
23 years old
Mumbai
US
₹10.6L PA avg
Avg at National Commodity & Derivatives Exchange
About
As a premier agricultural commodity exchange in India, NCDEX facilitates trading of diverse commodities, enhancing market efficiency and supporting the agricultural sector.
Industries
Investment Banking / Venture Capital / Private Equity
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