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Chief Compliance Officer
SemiLeaf
posted 4d ago
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Job Description
Job Description:
- Location: Hyderabad
- Experience: 15-30yrs
Skills required:
- Financial Controller
- Leadership and Strategic Planning: Collaborating with senior leadership on strategic initiatives and providing financial insights
- Budgeting and Forecasting: Leading the budgeting and forecasting process to provide accurate financial projections.
- Cost Control: Implementing/ identify measures to control costs and improve profitability
- Team Management: Leading and developing a team to ensure effective performance and goals achievement
- Hands on experience of fundraising from Institutional Investors and closely monitor the due diligence process for fundraising
- Compliance Officier
- Ensuring compliance with secretarial related matters under Companies Act 2013.
- Interacting with Strategic investor, Private Equity, FIs and NBFCs
- Liaison with Stock Exchanges, SEBI and other regulatory authorities and look after yearly/half yearly returns, audit reports, SEBI enhanced supervision data and other periodic compliances
- Handling of periodic and event-based compliances of Stock Broking, DP, Merchant Banking, PMS and Market Making. Ensuring timely & accurate regulatory submission to exchanges, Depositories, various PMS submission etc.
- Review and defining processes for implementation of various circulars issued by Exchanges, Depositories, SEBI etc.
Employment Type: Full Time, Permanent
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