Chief Compliance Officer (Hyderabad)

Chief Compliance Officer (Hyderabad)

16 Oct
|
Semileaf
|
Hyderabad

16 Oct

Semileaf

Hyderabad

Job highlights

- Experience: 15-30yrs .

- Hands on experience of fundraising from Institutional Investors and closely monitor the due diligence process for fundraising .

- 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.

📌 Chief Compliance Officer (Hyderabad)
🏢 Semileaf
📍 Hyderabad

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