About The Chance

• Bullsmart is a fin-tech company that uses technology to help young people start investing, providing equal investment service opportunities and sharing cutting-edge financial tech tools, brilliant investment ideas, and wealth growth opportunities with young investors.
• The company values providing premier investment services to beginners, offering abundant tools to guide investment decisions, and deeply caring about investor growth by fostering their investment skills.

Role & Responsibilities

• Ensure day-to-day compliance with SEBI regulations, circulars, and exchange/depository guidelines.
• Monitor and report suspicious transactions under Anti-Money Laundering (AML) guidelines.
• File periodic reports with regulatory authorities, including margin trading, financial disclosures, and KYC compliance updates.
• Manage various audits including internal audit and exchange surprise inspections.
• Submit System Audit Reports (SAR) and Annual Returns to respective exchanges in both digital and physical formats.
• Execute and report Bulk Deals to NSCCL.




• Activate and manage NEAT, TWS, CTCL, and IBT terminals for NSE, BSE, MCX-SX & USEIL.
• Calculate and report client margins/funding positions accurately to exchanges.
• Coordinate with internal teams to ensure margin trading clients submit necessary details pre-trade.
• Manage Pay-In and Pay-Out of funds for CM, F&O;, and CDS segments.
• Oversee Pay-In and Pay-Out of securities for CM segment.
• Ensure accurate and daily client margin reporting for F&O; and Currency segments to NSCCL.
• Handle day-to-day RMS and surveillance system operations, including file uploads and monitoring.
• Notify exchanges promptly of any changes in constituent structures.
• Keep KYC formats and client documentation aligned with regulatory updates; manage exchange registrations and uploads.
• Perform back-office accounting and DP operations for CM, F&O;, CDS, Mutual Funds, and CDSL (currently CM & F&O;).
• Implement chang

📌 Compliance Officer (Bengaluru)
🏢 Neuraleap Group
📍 Bengaluru