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Surveillance - Executive
JOB_REQUIREMENTS
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Role
Qualification
Surveillance - Executive
Qualification
Postgraduate/Bachelor’s degree or diploma in Law, Legal Studies, or related discipline.
Location
Experience
Mumbai
Experience
2-5 years
- Good knowledge of depository services, and regulatory frameworks.
- Process and track regulatory orders in accordance with internal procedures and external regulations.
- Review, interpret, and analyze regulatory or Court orders, guidelines, and compliance requirements.
- Coordinate with legal, compliance, and operational teams to address regulatory and operational issues.
- Maintain accurate records of actions taken and reports generated.
- Assist with regulatory reporting and documentation as needed.
- Ensure data confidentiality and compliance with internal and regulatory requirements.
- Participate in audits and provide documentation as required.
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