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
As a Private Equity Associate/Senior Associate at CapitalSquare, you will play a key role in the end-to-end execution of deals within our Private Equity Desk. Your primary responsibilities will include identifying and reaching out to potential targets for private equity investments, conducting financial and strategic analyses of these targets, and preparing essential transaction documents such as financial models, pitch books, and presentations. In this role, you will collaborate closely with the senior investment team, providing general support throughout the transaction process, participating in due diligence procedures, and managing relationships with private equity and venture capital funds. Additionally, you will be involved in industry and sector research to identify potential areas of interest, as well as taking the lead in executing transactions from start to finish. To excel in this position, you must possess a strong analytical mindset, excellent verbal communication skills, and the ability to work efficiently within specified timelines. Previous relevant experience in private equity is essential, while experience in deal origination would be considered advantageous. The ideal candidate for this role should hold a CA or MBA qualification, with 2 to 4 years of relevant experience. Proficiency in Microsoft Excel is crucial, including the ability to develop and review intricate financial models. You should also demonstrate a deep understanding of valuation techniques, strong commercial acumen, and the capability to prioritize tasks effectively to meet deadlines. Furthermore, you must exhibit strong interpersonal skills, the ability to work well in a team environment, and the motivation to continuously learn and grow in the field of private equity. If you are self-motivated, detail-oriented, and thrive in a fast-paced, high-pressure setting, we encourage you to apply for this exciting opportunity at CapitalSquare.,
As a professional in this role, you will be responsible for originating deals from the markets through daily calls. Your primary focus will be catering to clients" fixed income requirements by identifying opportunities in both the primary and secondary bond market. You will handle the processing of proposals from bankers and financial institutions, facilitating the placement of deals to various parties and exploring new investor opportunities. Your role will also involve developing a basic understanding of the structure, terms, and risks associated with fixed income instruments offered by different issuers. You will be required to effectively communicate this information to channel partners and clients. Additionally, you will engage with clients to analyze their debt portfolios, assess their fixed income investment needs, and understand their risk preferences. It will be part of your responsibilities to provide profiling, advice, and create model debt portfolios for clients. Furthermore, you will play a key role in mentoring team members to help them comprehend the fixed income market, various products within the fixed income space, and assist them in resolving any queries they may have. To excel in this position, you should possess a sound understanding of financial statements such as balance sheets, profit and loss statements, and cash flows. A basic knowledge of Mutual Funds, NCDs, CPs, Bonds, and other fixed income market instruments is essential. Proficiency in tools like Excel, Word, and PowerPoint is required, along with the ability to navigate multiple websites simultaneously. Strong communication skills are also a key requirement for this role.,
The responsibilities for this position include conducting due diligence, drafting offer documents, liaising with clients, legal counsels, auditors, and other intermediaries, as well as regulatory authorities such as BSE, NSE, SEBI, NSDL, and CDSL. You will be required to manage proper documentation as specified by the merchant banker, advise clients on corporate governance practices and compliance with relevant Acts and guidelines, and develop policies in accordance with the Companies Act, 2013 and SEBI (LODR) Regulations. As for the educational qualifications, candidates with a CA/CS/MBA/CFA background are preferred. The ideal candidate should have 3-4 years of relevant experience in merchant banking and possess expertise in services like IPOs, Open Offers, Buyback, Delisting, and Right Issues. Additionally, a good understanding of the Companies Act, SEBI regulations, Income Tax laws, FEMA, etc., is necessary. Furthermore, the ability to work effectively in teams, willingness to travel for due diligence purposes, and strong communication skills, both written and oral, are considered essential for this role.,
As a candidate for the position, you will be responsible for establishing and maintaining strong relationships with Fixed Income Institutional investors to facilitate the placement of bonds in the secondary market. Your role will also involve developing connections with Major Insurance and Mutual Funds for the placement of regular and structured bond issues. Additionally, you will be expected to have a solid understanding of Major PF trusts in Mumbai and the western region, along with knowledge of PF investment patterns. You should be proficient in placing regular AAA rated bond issues and dealing with PF products such as Bonds, Mutual Funds, AIF, GSEC, and SDL. It is essential to have existing relationships with Brokers, arrangers, PF Trust clients, and other institutional investors to facilitate the placement and sourcing of bonds from the secondary market. Candidates with experience in the Merchant Banker/arrangers sector are preferred. However, individuals from NBFC/Mutual Fund/Insurance industries who have connections with key fixed income institutional investors for bond placement are encouraged to apply. Key Responsibilities: - Develop and maintain relationships with Fixed Income Institutional investors - Establish connections with Major Insurance and Mutual Funds for bond placement - Understand the investment patterns of Major PF trusts in Mumbai and the western region - Place regular AAA rated bond issues and handle various PF products - Collaborate with Brokers, arrangers, PF Trust clients, and institutional investors for bond placement - Achieve business targets and work collaboratively with a team to provide superior financial advisory services Requirements: - 4 to 6 years of relevant experience - Understanding of Balance sheet, P&L, Cash flows, and Mutual Funds - Knowledge of NCD, CP, Bonds, Fixed Income Market, and Money Market instruments - Proficiency in Excel, Word, Power Point, and ability to use multiple websites simultaneously - Strong communication skills Key Skills: - Knowledge of Debt Instruments, Investment Banking, Money Markets, and Treasury Operations - Relationships with financial institutions for Sourcing & Placement of bonds - Independent drive to secure business and accomplish targets - Ability to work collaboratively with an inter-disciplinary team,
As a Customer Relationship Manager, your primary responsibility will be to develop and implement strategies aimed at enhancing customer satisfaction and retention. This involves building and nurturing strong relationships with key clients, as well as identifying opportunities for upselling or cross-selling products and services. You will be expected to address customer complaints and issues promptly and effectively, ensuring a high level of customer service at all times. In your role, you will analyze customer data and feedback to pinpoint trends and areas for improvement, collaborating with sales, marketing, and other departments to deliver a seamless customer experience. Training and supporting staff members to adopt a customer-centric approach will also be part of your duties. Additionally, you will be in charge of monitoring and reporting on key performance indicators related to customer satisfaction and retention, while staying up-to-date on industry trends and best practices in customer relationship management.,
As an Associate on the Private Equity Desk at CapitalSquare, you will play a crucial role in the end-to-end execution of deals. Your responsibilities will include identifying and reaching out to potential targets for private equity investments, conducting financial and strategic analyses, preparing financial models, pitch books, presentations, and other transaction documents. Additionally, you will be involved in participating in due diligence processes, providing general support to the senior investment team, managing relationships with private equity and VC funds, conducting industry and sector research, and overseeing the complete execution of transactions. The ideal candidate for this role should possess strong analytical and verbal skills, the ability to work efficiently under tight deadlines, and a high level of self-motivation. Previous relevant experience is a must, and experience in deal origination would be considered an added advantage. A CA or MBA qualification is highly desirable for this position. If you are a focused and motivated individual with a passion for private equity investments, and possess the necessary qualifications and experience, we invite you to apply for this exciting opportunity to join our dynamic team at CapitalSquare.,
As a Debt Syndication Associate at CapitalSquare, you will be responsible for raising debt from Banks, NBFCs, and Financial Institutions for various corporates across different industries. Your role will involve working on debt raising transactions, gathering and analyzing financial and operational information, preparing financial models, information memoranda, project reports, and related documents. You will also be involved in creating presentations, pitch books, coordinating with and building relationships with financial institutions, and assisting in the legal documentation and due diligence processes. To excel in this role, you must possess strong analytical and verbal skills, the ability to work under tight timelines, and a high level of focus and self-motivation. Previous relevant experience in debt syndication is a must, and experience in origination would be an added advantage. You will work closely with Corporate Finance Clients in various sectors, maintaining and developing relationships with financial institutions, and ensuring a smooth transaction process through constant communication with clients and debt providers. The ideal candidate for this position should hold a CA qualification or an equivalent thereof. Freshers with a CA background are encouraged to apply. Additionally, candidates with an MBA and an engineering background can also be considered for this role. If you are a driven individual with a passion for debt syndication and a desire to work in a dynamic and challenging environment, we welcome your application to join our Debt Syndication team at CapitalSquare.,
The foundation of CapitalSquare Group was laid with the aim of establishing one of the premier financial services conglomerates in India. The group offers a one-stop solution for fund raising solutions and financial advisory services through its Merchant Banking & Investment Banking, Wealth Management, Project Management, and Insurance Brokerage arms. As a member of the team, your responsibilities will include identifying and reaching out to targets for Private Equity, conducting financial and strategic analysis of targets, preparing financial models, pitch books, presentations, and other transaction documents. You will also be involved in participating in the due diligence process and providing general support to the senior investment team throughout the transaction process. Managing relationships with Private Equity Funds and VC Funds will be a key aspect of the role. Moreover, you will be required to conduct industry and sector research to identify potential and active areas, and handle the end-to-end execution of transactions. The ideal candidate for this position should have 4 to 6 years of relevant experience in the field. Educational qualifications such as an MBA, CA, or Engineering degree are preferred. Key skills for this role include the ability to understand complex issues and explain arguments concisely, high numeracy skills, a working knowledge of accounting, and an intimate knowledge of valuation techniques and their appropriate application. If you possess the required experience and skills, and are looking to be a part of a dynamic and growing financial services group, we invite you to apply for this exciting opportunity.,
The Sr Manager/AVP Fixed Income Primary & Secondary Market position is based in Mumbai. Your role involves mobilizing Fixed Income Securities through Public Issues & Private Placements of bonds within the Indian Debt Market. You will be responsible for originating deals from the markets by making daily calls, catering to clients" fixed income requirements, and exploring opportunities in the primary & secondary bond market. Additionally, you will process proposals from bankers and financial institutions, place deals, and engage with a new list of investors while maintaining existing relationships. A key aspect of your role is to have a basic level understanding of the structure, terms, and risks associated with various fixed income instruments. You will be required to explain these details to channel partners and clients. Meeting with clients to analyze their debt portfolio, fixed income investment needs, and risk tolerance is also part of your responsibilities. You will be expected to profile clients, provide advice, and create model debt portfolios. As a mentor, you will guide team members in understanding the fixed income market, different products in the fixed income space, and assist them in resolving queries. The ideal candidate should have a solid understanding of Balance sheet, P&L, and Cashflows, along with basic knowledge of Mutual Funds, NCDs, CPs, Bonds, and Money Market instruments. Proficiency in Excel, Word, and Power Point is required, along with the ability to navigate multiple websites simultaneously. Strong communication skills are essential for this role.,
You will be responsible for catering to the fixed income requirements of clients in the primary & secondary bond market by utilizing opportunities available through Reuters Messenger, Emails, and Calls to a set of investors in the fixed income market. Your role will involve developing and maintaining long-term relationships with customers and investors to ensure a high level of retention, as well as meeting various clients to understand their debt portfolio and fixed income requirements regularly. Key Responsibilities: - Originate deals from the market through Calling/Emails/Reuters messenger on a daily basis - Profile, advise, and prepare model debt portfolios for clients - Maintain Cash Flows, Cost Sheets, and execute deals in the Secondary Market - Utilize limits in G-Sec Trading and other secondary market papers to generate profit - Prepare various MIS & Research reports/Newsletters as per Management requirement - Stay updated with market knowledge and market intelligence via Research reports and other available sources in the public domain Qualifications Required: - Post Graduation in CA (Chartered Accountant), M.Com. (Commerce), MBA/ PGDM (Commerce, CA (Final), Finance) - Good understanding of Balance sheet, P&L, Cashflows, etc. - Brief knowledge of Mutual Funds, NCD, CP, Bonds, Fixed Income Market, and Money Market instruments - Proficiency in Excel, Word, PowerPoint, and the ability to use various websites simultaneously - Strong communication skills (Note: No additional details about the company were provided in the job description),
Role Overview: As a Motor Insurance Operations Manager, you will be responsible for strategic planning, process optimization, and overseeing various aspects of policy administration, claims management, team leadership, and stakeholder coordination. Your role will also involve driving technology integration, ensuring customer service excellence, cost and resource management, as well as business continuity and risk management. Key Responsibilities: - Develop and implement efficient operational strategies aligned with underwriting, claims, and distribution goals. - Continuously assess and improve turnaround time (TAT) for policy issuance, endorsements, and claims processing. - Oversee end-to-end policy issuance, renewals, endorsements, and cancellations. - Supervise claims intake, processing, investigation, and settlement to ensure accuracy and efficiency. - Lead and manage operations staff, including training, performance evaluation, and productivity monitoring. - Drive automation and adoption of core insurance systems for improved efficiency. - Monitor and improve customer service TATs and handle escalations and critical customer grievances. - Prepare and manage departmental budgets while optimizing resource utilization. Qualifications Required: - Bachelor's degree in Insurance, Business Administration, or related field. - Proven experience in motor insurance operations, claims management, and team leadership. - Strong understanding of underwriting principles, policy administration, and regulatory requirements. - Excellent communication and stakeholder management skills. - Proficiency in utilizing insurance technology systems for process optimization. - Ability to analyze data, identify operational risks, and implement controls. - Certification in risk management or business continuity planning would be a plus.,
As an Associate Investment Banking (Valuations) in Mumbai, your role will involve analyzing company financials, conducting in-depth market and industry research, and creating/maintaining databases. You will utilize your good communication skills to collaborate with clients and private equity funds to ascertain accurate valuations for target companies across different sectors. Additionally, you will be responsible for modeling values using various approaches such as DCF, Comparable Company, and Transaction methods. Your final task will be to prepare reports that outline research conclusions and summarize values for client delivery. Qualifications: - Chartered Accountant (CA) or - MBA in Finance (Note: No additional details about the company are mentioned in the job description.),
As a part of the Corporate Insurance team at CapitalSquare Group, your role will involve achieving new large accounts for the Corporate Insurance channel. You will be responsible for managing the P&L for the assigned location and providing support to the Head of Strategic Corporate Accounts. Your duties will also include ensuring the retention of existing books for corporate sales, building relationships with all clients to ensure optimum customer satisfaction, managing MIS, preparing productivity charts, and sharing dashboards with Senior Management. Additionally, you will be responsible for managing the operations of the vertical. Key Responsibilities: - Achieve new large accounts for Corporate Insurance channel - Manage P&L for the assigned location - Support Head of Strategic Corporate Accounts - Ensure retention of existing books for corporate sales - Build relationships with clients for optimum customer satisfaction - Manage MIS and prepare productivity charts - Share dashboards with Senior Management - Manage operations of the vertical Qualification Required: - Any Graduate - Relevant experience of 5-10 years in the General Insurance (GI) industry or Insurance Broking industry - Insurance Professional Qualifications will be an added advantage - Knowledge of Regulatory matters related to the Insurance Broking Industry - Broker certification preferred At CapitalSquare Group, you will be part of a premier financial services conglomerate in India, offering one-stop solutions for fund-raising and financial advisory services. With a strong advisory board and a team of highly qualified professionals, the group has a wealth of experience in handling complex assignments across various industry sectors. Join us in making a mark in the financial services industry with a strong execution track record and a satisfied customer base.,