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4.5

based on 18 Reviews

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6 Sushil Financial Services Jobs

Assistant Manager - Risk Management - Mumbai

2-4 years

Mumbai

1 vacancy

Assistant Manager - Risk Management - Mumbai

Sushil Financial Services

posted 5d ago

Job Description

Assistant Manager - Risk Management - Mumbai

Location Mumbai Department Risk Management No. of Openings 1 Age 25-30 Qualifications Any Graduate - Any Specialization Experience in Years 4-8 Scope and Responsibilities

  1. Monitor Beginning of Day (BOD) activities on trading platforms such as ODIN.
  2. Oversee exchange margin reporting (PEAK/EOD).
  3. Manage CUSPA and Margin Trading Facility (MTF) processes in compliance with regulatory standards.
  4. Conduct trade surveillance activities in line with PMLA guidelines using tools like Trackwizz, E-BOSS, or ENIIT.
  5. Supervise allocation activities and ensure accurate reporting.
  6. Track margin shortfall and MTM exposures to mitigate risks.
Candidate Profile


  • Familiarity with exchange margin reporting processes.
  • Hands-on experience with trading software such as ODIN, Omnesys, or BOW.
  • Thorough understanding of MTF and CUSPA trading processes, as per regulatory requirements.
  • Proven ability to independently manage trade surveillance activities.
  • Awareness of exchange allocation procedures.
APPLY

Employment Type: Full Time, Permanent

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What people at Sushil Financial Services are saying

What Sushil Financial Services employees are saying about work life

based on 18 employees
54%
65%
82%
100%
Strict timing
Monday to Friday
No travel
Day Shift
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Sushil Financial Services Benefits

Job Training
Soft Skill Training
Health Insurance
Team Outings
Work From Home
Education Assistance +6 more
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