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First Global ( Mumbai ) : Finance : Manager Compliance Operation : CTC upto 5.5 LPA | JC/1954

 Interview Process:

 

·         Post CV Screening Pravena More will provide a time slot to connect your candidate for a con call

·         Post her short listing, candidate’s profile will be shared with the client

·         Source candidates who can join immediately or with maximum 15 days’ Notice Period

·         Relocating Candidates not considered

  • Feedback TAT – 8 Working days

·         Work from Home .

 

 

Sr. No.

Candidate Name

Location

Total Experience

Relevant Experience

Current Company

Current Designation

Current CTC

Expected CTC

Notice Period

Reasons To Quit

Communication Skills on the scale of 10

Domain Knowledge on the scale of 10

 

 

 

 

 

 

 

 

 

 

Previous Company 1

 

 

 

 

 

 

 

 

 

 

 

 

 

Previous Company 2

 

 

 

 

 

 

 

 

 

 

 

 

 

Previous Company 3

 

 

 

 

 

 

 

 

 

 

 

 

 

Previous Company 4

 

 

 

 

 

 

 

 

 

 

 

 

 

Previous Company 5

 

 

 

 

Company Website: https: //www.firstglobalsec.com/

 

FG manages nearly $600 million in domestic India and Global assets, from thousands of small, medium and large investors, and this is growing rapidly because of our game-changing unique and proprietary Human + Machine investment model which delivers far better returns than traditional fund managers, with far lower risk. First Global has built one of the world's most advanced quantitative investech engines, using artificial intelligence and machine learning, called the FG Exotech. This engine powers the entire Investech business for FG, worldwide. Our clients come from all over the world: India, Asia, Europe, UK, US. First Global is India's most innovative, forward-thinking , tech- driven Investment management Firm. Blazing a trail of creative thinking, seeing trends ahead of the crowd, identifying major inflection points in companies, sectors, countries, regions and asset classes, First Global stands apart from the rest. First Global's research and ideas have been covered in major US, European and Asian publications like Wall Street Journal, CBS Market Watch, Forbes, Business Week, Bloomberg, Financial Times, Finance Asia, Etc. and rated very high in Institutional Surveys. First Global has been globally awarded by prestigious global rating companies such as AsiaMoney, Thomson Reuters- Starmine, Etc.

 

Job Code

JC/1954

Process

Finance

Gender

Male / Female

No. of Positions

1

About Process

Well versed with the exchange and SEBI compliances with regard to PMS, AIF, AMC, Retail broking

Handling independently various Exchange Inspections, Independently SEBI Inspections, and System Audits & SEBI Internal Audit

Solving all types of customer and branch queries relating to Account Opening, Settlements, Trading, Billing, brokerage structures and changes, etc.

Supervising of Client detail about SEBI, all intranet and mail received and reply related work etc.

Details Of Client Assets in NSE BSE MCX ICEX (Weekly/ Monthly)

Standard Holding Report uploaded in NSE BSE, Dividend Processing of Client.

Handling entire trading account KYC Process and CVL-KRA /NDML KRA AND DOTEX KRA Documentation of clients.

Supervising the process of Printing of Contract Notes and Bills & sending client email through endorser

Downloading of all the required files from the BOLT and FTP for daily process.

Organizing for settlement obligation for NSE and BSE Cash Segment and F&O segment

Functioning of Broking & Depository’s Account Opening section, Scrutiny and authentication of forms

Account Modification, DIS, Demat, Remat, Pledge, Unpledge, Freeze, Unfreeze, Pay in - Pay out

Supervising Preparation of DEMAT instructions for Settlement & Client Transfer

Operating Of ‘LD Software’, Taking daily backup of front & back office,

Entire Trade process of segment of BSE CASH,BSE Currency, NSE CASH,NSE CURRENCY & NSE F&O ,MCX ,ICEX

Handling of All the Demat Transaction  in pay-in & pay-out to national stock exchange (NSE) & Bombay stock exchange (BSE)

Solving the queries of clients in completing the documentation process for opening of demat account.

Title

Manager Compliance Operation

Location

Mumbai - Vashi

Requirement

Good Communication skills in English (8/10)

7-10 years in the similar field

Handling Independently DP Audit

Independently handling all Compliances related to DP & Exchanges.

  All Grievance Solving, Maintenance of all type of Registers online or offline,

C KYC Process and upload of Documentation of clients.

Uploaded Enhanced Supervision

Online IPO BID AND BUYBACK offer  BID in NSE BSE

Education

Graduation , CA Intermediate

Shift timings

Day shift ( 9 am - 7 pm )

Transport Boundaries

Mumbai, Navi Mumbai , Thane

Transport Facility

NA

Salary Range

5 LPA  - 5.50 LPA

Weekly Off

Sunday ( Fixed Off )

Age

Upto 35 years

USP

Day shift, Growth opportunities

Rounds of Interview

HR (Check previous experience, Location, Qualification, Age, Communication skills, Compensation, Stability)

Operation round (Check stability, Interest, skillset, flexibility & discuss salary)

CEO Round (Check seriousness, skills, experience, smartness, eagerness to learn new tasks, smartness)

Documents

Educational + Identity Proof + Residential Proof + Offer Letter + Salary Proof (Bank Statement/Payslip) + Relieving letters

Clawback

90 Days

 

 

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