Designation: Compliance Officer

Job Description
We are seeking a detail-oriented Compliance Officer with hands-on experience in managing regulatory and exchange compliances across leading Indian and international exchanges, specifically NSE, BSE, MCX, and IIBX (India International Bullion Exchange). The ideal candidate will ensure strict adherence to circulars, guidelines, and reporting requirements issued by SEBI, IFSCA, and the respective exchanges, safeguarding the organization against regulatory penalties and operational risks.

Key Responsibilities

- Oversee end-to-end compliance operations for NSE, BSE, MCX, and IIBX
- Ensuring timely submission of periodic returns, net worth certificates, internal audit reports, system audit reports and handle exchange queries
- Track, interpret, and implement recent circulars, notifications, and guidelines issued by SEBI, IFSCA (for IIBX), RBI, and exchange authorities.




- Act as the primary point of contact during routine and special inspections conducted by exchanges, SEBI, IFSCA, and internal/concurrent auditors. Ensure timely closure of audit observations and submission of Action Taken Reports (ATRs).
- Manage specialized compliance workflows for MCX (commodity derivatives, delivery/warehousing norms) and IIBX (bullion depository receipts, IFSCA regulatory frameworks, and cross-border bullion compliance). Qualifications &

Skills:

- B. Com, MBA (Finance), Company Secretary
- Deep understanding of SEBI Act, SCRA, PMLA, IFSCA regulations (for GIFT City/IIBX operations),
- Hands-on experience with exchange compliance portals CTC: As per Industry Norms

📌 Compliance Officer (New Delhi)
🏢 M.D.Overseas
📍 New Delhi