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Nadal Business Services Pvt Ltd
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Chartered Accountant (CA) Fresher

Chartered Accountant (CA) Fresher

Nadal Business Services Pvt Ltd

1 - 3 years

3 - 5 Lacs

Mumbai

Posted:1 month ago| Platform:

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Skills Required

Chartered Accountant Financial Reporting Income Tax Filing Bank Reconciliation CA SEBI Inspections

Work Mode

Work from Office

Job Type

Full Time

Job Description

1. Conduct inspection on members site as per the inspection calendar for the quarter following a pre-approved checklist. 2. Draft the inspection report for the member. 3. Expand the scope of inspection beyond the pre-approved checklist after consulting manager. 4. Prepare the preliminary observation sheet for the inspection and schedule the closure meeting between the member and manager 5. Prepare the inspection report 6. Escalate matters like non co-operation of member/delay in furnishing data to the respective Manager 7. Conduct onsite inspection for vault & warehouse of commodities for the storage facilities and the goods stored therein. Collate data to cater to the request raised by external regulators like SEBI and various internal departments 8. Collate and analyse data from other exchanges and internal departments for reports Analyse the compliances of Members for pre decided parameters for offsite. 9. Analyse the Member data along with the information available with the company for checking the accuracy. 10. Follow up through telephone/email for seeking reply to the queries raised, if any discrepancy is being observed. Escalate non-compliant members to Manager 1. Tracking SEBI Circulars and ensure compliance of SEBI norms for NSE Clearing 2. Support collation of data for submission to Regulatory authorities

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Nadal Business Services Pvt Ltd

Consulting

Mumbai

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Chartered Accountant (CA) Fresher