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Multi Commodity Exchange of India

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3.3

based on 116 Reviews

40 Multi Commodity Exchange of India Jobs

Sr. Executive - Inspection and Audit (Enhanced Supervision)

Multi Commodity Exchange of India Ltd.

3.3

based on 116 Reviews

3-5 years

₹ 6 - 16L/yr (AmbitionBox estimate)

Mumbai

1 vacancy

Sr. Executive - Inspection and Audit (Enhanced Supervision)

Multi Commodity Exchange of India

posted 7mon ago

Job Role Insights

Flexible timing

Key skills for the job

Supervision SEBI Quality Inspection CCTV Monitoring MIS Reporting ISO 27001 Lead Auditor

Job Description

Monitoring the submission made by the member for data relating to Enhanced supervision circular by SEBI and Exchange.
Analysis of alerts generated for online G negative, Margin, and settlement.
Calculation of monetary penalty to be levied to members for non/late submission.
Updating sample criteria, checklist, and methodology for half year Internal Audit.
Preparation of MIS reports.
Recovery of Penalty levied.
Member profiling based on Enhanced Supervision submission.
Monitoring the Alerts generated from data submitted to the Exchange / Across Exchanges.
Analysis of Internal Audit reports submitted by the auditors/members.
Initiate appropriate action against member i.e. restriction of new client registration or disablement of trading terminal for non- submission of data relating to Enhanced Supervision.
Analysis of Early Warning alerts received from other Exchanges and Depositories and take necessary action, if required
Initiate alerts of Early Warning related to Exchange and take necessary action.

Employment Type: Full Time, Permanent

Read full job description

Multi Commodity Exchange of India Interview Questions & Tips

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What people at Multi Commodity Exchange of India are saying

3.9

Rating based on 17 Senior Executive reviews

Anonymous · Customer Success, Service & Operations in Mumbai

Likes

Maintaining good work life balance.

Skill development - Good

+3 more

Dislikes

I got only single promotion after 14 years of working with trust & honest. I almost lost my time with certain age limit. Time & age will never come again.... which is very painful to me.