Stock Market Operations Associate

We’re Hiring: Compliance Coordinator

Location: 3rd Floor, Sebiz Infotech, Sector 67, Mohali, Punjab

Job Type: Full-Time | Permanent

Experience: Freshers & Experienced (Finance/Compliance Background Preferred)

Salary: Competitive – No bar for the right talent!

About Us

millions of subscribers

combat stock market and online financial frauds

Role Overview: Compliance Coordinator

Compliance Coordinator

From fake investment schemes to unauthorized trading apps — you'll help victims seek justice and keep the system clean.

Key Responsibilities

• Communicate with clients to understand and document their fraud-related issues
• Collect, validate, and manage all relevant case documentation and evidence
• Prepare professional reports and formal correspondence for legal and regulatory use
• Coordinate directly with compliance teams at SEBI, RBI, and Cyber Crime divisions
• Ensure cases follow legal, ethical, and procedural compliance protocols
• Assist senior investigators and legal teams in resolving cases swiftly and efficiently

Who Should Apply?

Education:

• MBA (Finance) / M.Com / B.Com (Accounts & Finance) / LLB (Compliance or Financial Law preferred)

Must-Have Skills:

• Strong understanding of

  stock market operations and financial frauds

• Excellent communication in

  both English and Hindi

  (written & spoken)
• Detail-oriented with strong analytical and documentation skills
• High ethical standards and a passion for

  regulatory compliance and justice

Bonus Points:

• Experience in

  trading platforms

  ,

  risk/compliance

  , or

  regulatory liaison

• Familiarity with

  SEBI/RBI compliance protocols

Why Join Us?

✅ Work on meaningful cases that truly make a difference

SEBI, RBI & Cyber Crime operations

industry veterans, legal experts, and fraud analysts

performance-based salary hikes

✅ Build a career in a niche domain where finance, compliance & justice intersect

How to Apply

Send your CV via WhatsApp

Limited Positions | High-Impact Role | Fast-Track Hiring Process

compliance warrior

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