Compliance Officer

Neuraleap Technologies (Super Scholar)·Bengaluru

Pay not stated3–4 yrsFull-time

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About the role

Bullsmart is a fin-tech company that uses technology to help young people start investing, providing equal investment service opportunities and sharing cutting-edge financial tech tools, brilliant investment ideas, and wealth growth opportunities with young investors.

What you'll do

Ensure day-to-day compliance with SEBI regulations, circulars, and exchange/depository guidelines
Monitor and report suspicious transactions under Anti-Money Laundering (AML) guidelines
File periodic reports with regulatory authorities, including margin trading, financial disclosures, and KYC compliance updates
Manage various audits including internal audit and exchange surprise inspections
Submit System Audit Reports (SAR) and Annual Returns to respective exchanges in both digital and physical formats