Career @ Sushil Finance
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General Manager - Depository - Mumbai
| Location |
Mumbai |
| Department |
Depository |
| No. of Openings |
1 |
| Age |
30-40 |
| Qualifications |
Post Graduation |
| Experience in Years |
10+ |
| Scope and Responsibilities |
- Oversee
day-to-day depository activities, including securities pay-in/pay-out and the
creation of pledges for margin shortfalls/exposure.
- Implement
efficient processes for all depository activities and measure TAT.
- Maintain and
reconcile Depository Records/Registers and safe keeping of records.
- Manage audit
processes, including Concurrent, Internal, and External audits.
- Collaborate
with back office vendors to resolve system-related issues.
- Ensure
compliance with guidelines and procedures prescribed by CDSL, Exchanges, SEBI,
Depository Act (including Rules & Bye Laws) and update operation procedures
for HO and Branches.
- Analyze and
report suspicious transactions and alerts daily to FIU after board approval.
- Formulate risk
measurement parameters for Depository Operations.
- Prepare
various MIS and Management Reports monthly and as required.
|
| Candidate Profile |
- Team Player
- Maintain
& Develop Public Relations with regulatory authorities.
- Knowledge of
compliance requirements and stay updated with SEBI/CDSL changes.
- Ability to handle
customer grievances efficiently.
- Excellent verbal and written
communication skills
- Customer focus
- Analytical
- Eye for Detail
- Multi Tasking
- Negotiation Skills
|
Senior Executive - Account Opening - Mumbai
| Location |
Mumbai |
| Department |
Account Opening |
| No. of Openings |
1 |
| Age |
24-30 |
| Qualifications |
Graduate |
| Experience in Years |
3-5 |
| Scope and Responsibilities |
Scrutiny of DP/Trading Account Forms ( Individual, All type
of Non Individual, Trust, NRI, NRO)
Coordination with CP-CRM for Objection Clearance, Keeping
track of the inward KYCs
Account Opening, Modification, Reactivation ( Digital /
Normal)
CP Training and Support
KYC/Rekyc Product Development Job Competencies Scrutiny Due diligence Customer Support
In-depth knowledge of Account Opening Requirements Technical
Competencies
Proficient in MS Office especially Word
and Excel
|
| Candidate Profile |
·
Communication Skills in English, Hindi,
Gujarati, ·
Quick Learner- To be adaptable and able
to interpret regulatory changes ·
Team player- Ability to collaborate
with internal & external stakeholders ·
Customer
Oriented- Ability to provide solutions to resolve matters in specified TAT
·
Focused-
On process relating to smooth and speedy account opening
|
Assistant Manager - Risk Management - Mumbai
| Location |
Mumbai |
| Department |
Risk Management |
| No. of Openings |
1 |
| Age |
25-30 |
| Qualifications |
Any Graduate - Any Specialization |
| Experience in Years |
4-8 |
| Scope and Responsibilities |
- Monitor Beginning of Day
(BOD) activities on trading platforms such as ODIN.
- Oversee exchange margin
reporting (PEAK/EOD).
- Manage CUSPA and Margin
Trading Facility (MTF) processes in compliance with regulatory standards.
- Conduct trade surveillance
activities in line with PMLA guidelines using tools like Trackwizz,
E-BOSS, or ENIIT.
- Supervise allocation
activities and ensure accurate reporting.
- Track margin shortfall and
MTM exposures to mitigate risks.
|
| Candidate Profile |
- Familiarity with exchange
margin reporting processes.
- Hands-on experience with
trading software such as ODIN, Omnesys, or BOW.
- Thorough understanding of
MTF and CUSPA trading processes, as per regulatory requirements.
- Proven ability to
independently manage trade surveillance activities.
- Awareness of exchange
allocation procedures.
|
Executive - Customer Service Desk - Mumbai
| Location |
Mumbai |
| Department |
Customer Service Desk |
| No. of Openings |
1 |
| Age |
23 - 28 |
| Qualifications |
Any Graduate |
| Experience in Years |
1 |
| Scope and Responsibilities |
- Manage bulk email communications for departments and maintain accurate audit logs.
- Facilitate digital and physical account reactivations promptly.
- Generate welcome letters for newly opened accounts and SMS updates.
- Handle and resolve queries from Authorized Partners(AP) and direct clients with a focus on quality service.
- Assist in addressing internal auditor queries and ensure adherence to company policies.
|
| Candidate Profile |
- Strong verbal and written communication for client interaction.
- Ability to adapt to new process, tools and regulatory updates.
- A solution- oriented approach to enhance client satisfaction.
- Strong interpersonal skills to collaborate across teams.
- Multitasking capabilities to handle multiple priorities effectively.
|