Create and analyse liability, asset, and capital accounts by compiling electronic data and required documentation. Summarize and prepare financial status and transactions reports, including a profit and loss statement, and other necessary reports. Comply with all federal, state, and local protocols including legal requirements, and interpret new and existing legislation. Monitor and maintain a new audit system by implementing new policies and procedures in the finance department. Focus on tax compliance, state business registration, contract review, and non-profit tax filing. Play a vital part in the company's financial management which includes all account reconciliations and reporting to necessary parties. Tracking payments to internal and external stakeholders Preparing budget forecasts Manage all accounting transactions. Prepare budget forecasts. Publish financial statements in time. Manage monthly, quarterly, and annual closings. Reconcile accounts payable and receivable. Ensure timely bank payments. Compute taxes and prepare tax returns. Manage balance sheets and profit/loss statements. Report on the company’s financial health and liquidity Audit financial transactions and documents Reinforce financial data confidentiality and conduct database backups when necessary. Finalization of Accounts, Preparation of Books of accounts etc., Attend various Internal Audits and Statutory Audits Proficient in preparing Income Tax returns, Service Tax, TDS returns etc., Maintains accounting controls by preparing and recommending policies and procedures. Qualification : Post graduate

ob Title: Compliance Officer Company Name - CapitalSquare Financial Services Private Limited Location: Mumbai Reporting To: Compliance Head / Senior Management About the Company: CapitalSquare Financial Services Private Limited is a dynamic trading member registered with the Bombay Stock Exchange (BSE). We specialize in delivering comprehensive trading solutions while adhering to the highest standards of regulatory compliance. We are committed to maintaining transparency, integrity, and excellence in all our operations to serve our clients better. Job Summary: The Compliance Officer will be responsible for ensuring that the trading member firm complies with all regulatory requirements laid down by NSE, BSE, SEBI (Securities and Exchange Board of India), and other relevant authorities. The role involves monitoring trading activities, reviewing internal policies, conducting audits, and ensuring adherence to legal and regulatory frameworks to mitigate compliance risks. Key Responsibilities: Monitor and ensure compliance with NSE, BSE, SEBI regulations, and other applicable laws. Implement and maintain the firm’s compliance framework and internal control systems. Conduct periodic compliance audits and risk assessments related to trading activities. Review and update compliance manuals, policies, and procedures. Liaise with regulatory bodies during inspections, audits, or investigations. Train employees and senior management on regulatory requirements and internal policies. Report any breaches or irregularities to senior management and regulatory authorities as required. Maintain proper records of compliance-related documentation and reports. Oversee client onboarding procedures, including KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance. Keep abreast of changes in securities laws, regulations, and industry best practices. Coordinate with internal departments (Legal, Risk, Finance) to ensure compliance is embedded across operations. Qualifications & Experience: Bachelor’s degree in Law, Commerce, Finance, or related field. Certification in Compliance (such as NISM Certifications, ICAI Diploma, or equivalent) preferred. Minimum 2-5 years of experience in compliance within the securities market, preferably with exposure to NSE and BSE trading members. Sound knowledge of SEBI regulations, circulars, and relevant laws governing stock market operations. Familiarity with KYC/AML guidelines and reporting standards. Skills & Competencies: Strong understanding of regulatory compliance and risk management frameworks. Excellent analytical and problem-solving skills. Attention to detail and high ethical standards. Effective communication and interpersonal skills. Ability to work independently and as part of a team. Proficiency in MS Office and compliance management software/tools. Reporting & Coordination: Reports to: Compliance Head / Senior Management Coordinates with: Legal, Risk, Operations, Internal Audit, and external regulators. Additional Information: Must ensure confidentiality and integrity in handling sensitive information. Ability to adapt quickly to regulatory changes and evolving business environments.

Key Responsibilities Single-point claim coordination: Act as the dedicated contact for motor claims—third-party, own damage, and theft—to ensure smooth communication between client, insurer, police, surveyors, and garages . Claim filing & documentation: Promptly report accidents/thefts to police and insurers; collect FIRs, policy details, driver statements, vehicle photos, keys (for theft), and other required documents . Survey & assessment management: Work with surveyors to assess damage; review findings jointly and determine claim admissibility, settlement value, and NCB implications . Negotiation & settlement: Liaise with insurers to pursue cashless workshops or reimbursement; negotiate and finalize settlements effectively . Process enhancement: Develop and refine SOPs for motor claims; ensure efficient resource allocation and monitor key process metrics like TAT and claim costs . Qualifications & Experience Bachelor’s degree (Insurance/Finance preferred). 2–5 years of hands‑on motor insurance claims experience (brokerage, TPA, insurer, or fleet operations). Strong familiarity with IRDAI regulations, policy terms, and required documentation. Excellent coordination and communication skills. Skilled in negotiation and analytical decision-making. Basic IT proficiency; experience with claims management systems desirable.

Debt Syndication – Sr Associate(s) CapitalSquare is seeking a skilled, high-potential candidate for our Debt Syndication vertical Desk. He will be responsible for raising debt from Banks, NBFCs and Financial Institutions for various corporates across the industries. This role requires strong analytical and verbal skill and ability to work under desired timelines. Candidates must be focused and strongly self-motivated, previous relevant experience is must, experience in origination would be an added advantage. Duties and Responsibilities Working on debt raising transactions for our Corporate Finance Clients in multiple sectors; Gathering and synthesizing financial and operating information about companies and industries; Preparation of Financial Model, Information Memorandum, Project Reports and related documents Preparation of Presentation and Pitch Books Coordination and Liaising with bank/NBFCs/FIs Maintaining and Developing New relationships with bank/NBFCs/FIs Assisting in the legal documentation, due-diligence and closing process of the transaction through constant contact with the Clients and debt providers. Educational Qualifications CA or equivalent thereof is preferable. MBA with engineering background can also apply. Experience 4 to 8 years Skill Strong analytical and numerical skills that put you at ease with financial data; Proven team player with the ability to manage a wide range of responsibilities; Results-driven and perform well under pressure and against tight deadlines. Articulate complex ideas simply and summarize them effectively; ability to communicate Effectively. superior computer skills (Word, Excel, Outlook, PowerPoint, Desk Research, etc.) Proficiency level command in English Committed to excellence in your work and maintain high professional and ethical standards.

Job Role >>Manage Inbound Calls. >.>Convert leads into the positive customer base >> It will be a tele-sales for General Insurance. Skills Required: >> Good Communication in English >> Good presentation skills >> Computer and Excel literacy