Upload Button Icon Add office photos

NCDEX

Compare button icon Compare button icon Compare
filter salaries All Filters

16 NCDEX Jobs

Executive-Surveillance & Investigation

1-3 years

Mumbai

1 vacancy

Executive-Surveillance & Investigation

NCDEX

posted 13d ago

Job Role Insights

Flexible timing

Key skills for the job

Job Description

Job Purpose:


  • Support in conducting market surveillance activities, to identify and investigate abnormal trading practices and initiate suitable action.

Job Responsibilities:


  • Submitting Periodic Report to SEBI (Daily, Weekly and Monthly)
  • Monitoring of Open Interest Violation, Calculation of Penalty and Issuing letter to Members
  • Near Month Calling and Informing Members
  • Preparation of MIS reports required for internal analysis and reporting
  • Work on adhoc regulatory requirements
  • Maintenance of Various databases
  • Attending Mock Trading Session (DR Site / Upgradation and etc)
  • Limited Review / Inspection of Members relevant
  • Complying with Regulator norms and guidelines

Skills Required:

  • Proficiency in derivative markets

Functional Competencies required:


  • Knowledge & Understanding of Various Regulatory Rules and Regulations and Prevalent Practices
  • Knowledge and understanding of Exchange ecosystem and operations

Behavioral Skills required:


  • Adaptability & Resilience
  • Attention to detail
  • Networking & Coordination
  • Achievement orientation



Employment Type: Full Time, Permanent

Read full job description

Prepare for Investigator roles with real interview advice

What people at NCDEX are saying

What NCDEX employees are saying about work life

based on 118 employees
74%
49%
40%
100%
Flexible timing
Monday to Friday
Within country
Day Shift
View more insights

NCDEX Benefits

Health Insurance
Work From Home
Job Training
Soft Skill Training
Cafeteria
Team Outings +6 more
View more benefits

Compare NCDEX with

Multi Commodity Exchange of India

3.3
Compare

National Stock Exchange of India

3.6
Compare

Bombay Stock Exchange

3.8
Compare

Reliance Industries

4.0
Compare

TCS

3.7
Compare

HDFC Bank

3.9
Compare

State Bank of India

3.8
Compare

Infosys

3.6
Compare

ICICI Bank

4.0
Compare

Bharat Petroleum

4.1
Compare

BOBCARD Ltd.

4.4
Compare

Samunnati Financial Intermediation and Services

4.3
Compare

Stock Holding Corporation of India

3.6
Compare

Biz 2 Credit Info Services

3.9
Compare

Fexprime Finance

4.5
Compare

Kalkine

4.1
Compare

Teamspace Financial Services

4.1
Compare

IQ BackOffice

3.5
Compare

ICRA

3.3
Compare

ICICI Direct

3.7
Compare

Similar Jobs for you

Assistant at Hdfc Securities

Mumbai Suburban, Navi Mumbai + 1

3-7 Yrs

₹ 3-8 LPA

Investigator at Pricewaterhouse Coopers Private Limited

Bangalore / Bengaluru

3-6 Yrs

₹ 5-9 LPA

Investigator at Pricewaterhouse Coopers Private Limited

Bangalore / Bengaluru

1-4 Yrs

₹ 4-8 LPA

Investigator at Mphasis Limited

Chennai

2-7 Yrs

₹ 3-4 LPA

Investigation Executive at MD India Health Insurance TPA Pvt Ltd

Bangalore / Bengaluru

1-3 Yrs

₹ 1-3 LPA

Investigator at Angel One

Mumbai

3-5 Yrs

₹ 3.5-6 LPA

Investigator at MARKEN LLP

Mumbai, Mumbai Suburban + 4

2-6 Yrs

₹ 6-10 LPA

Investigation Associate at Amazon India Software Dev Centre Pvt Ltd

Bangalore / Bengaluru

0-1 Yrs

₹ 2-3 LPA

Field Investigator at Uni-Com Fincorp

Malerkotla, Basti + 2

2-7 Yrs

₹ 2-5 LPA

Marketer at Barclays Shared Services Pvt. Ltd

Pune

2-5 Yrs

₹ 6-10 LPA

Executive-Surveillance & Investigation

1-3 Yrs

Mumbai

13d ago·via naukri.com

Deputy Manager/Manager - Information Security

8-12 Yrs

Mumbai

2d ago·via naukri.com

Senior Executive/Deputy Manager- Human Resources

2-4 Yrs

₹ 5 - 7.5L/yr

Mumbai

6d ago·via naukri.com

Deputy Manager- Member Inspection & Audit (Regulatory)

3-4 Yrs

Mumbai

7d ago·via naukri.com

Senior Executive - Business Development

1-2 Yrs

Kanpur, Lucknow

7d ago·via naukri.com

Consultant - Customer Service Group

1-3 Yrs

Mumbai

7d ago·via naukri.com

Executive / Senior Executive - Customer Service

1-3 Yrs

Mumbai

7d ago·via naukri.com

Manager Trading Operations

8-13 Yrs

Mumbai

11d ago·via naukri.com

Deputy Manager - Marketing & Corporate Communications

3-4 Yrs

Mumbai

13d ago·via naukri.com

Recently Viewed

JOBS

Browse jobs

Discover jobs you love

JOBS

Accenture

No Jobs

REVIEWS

Accenture

No Reviews

JOBS

Browse jobs

Discover jobs you love

COMPANY BENEFITS

Reliance Nippon Life Insurance

No Benefits

JOBS

Suryoday Small Finance Bank

No Jobs

JOBS

SBI Life Insurance Company

No Jobs

JOBS

Reliance Nippon Life Insurance

No Jobs

DESIGNATION

write
Share an Interview
How was your last interview experience?
Rate your experience using AmbitionBox
Terrible
Terrible
Poor
Poor
Average
Average
Good
Good
Excellent
Excellent