Compliance: NCDEX operations Assistant Manager/Manager

Position: Assistant Manager / Manager
Location: Mumbai
Total Experience: 5 – 8 years
Qualification: Graduation / Post-Graduation / MBA
Industry Preference: NCDEX, commodity exchange, or agricultural exchange exposure

Job Description

The candidate will be required to perform the following responsibilities:

1. Monitor and ensure compliance with all regulations and guidelines issued by NCDEX, government agencies, and industry standards related to agricultural warehousing.
2. Stay updated on changes in relevant legislation and regulations governing commodity exchanges and warehouse operations.
3. Act as the primary liaison between the warehouse and NCDEX, ensuring clear, timely, and compliant communication.
4. Ensure accurate and timely submission of all required reports and documentation to NCDEX, including daily/periodic stock reports, quality assessments, and warehouse receipts.
5. Address issues or discrepancies raised by NCDEX or other regulatory bodies regarding warehouse operations.
6. Coordinate with NCDEX for external audits and assessments, and address findings or recommendations for improvement.
7. Prepare and submit regular compliance reports to senior management, including compliance status, audit results, and areas requiring attention.
8.  

Experience Required

• 5–8 years of experience in a compliance role within agricultural warehousing, commodity exchanges, or a related industry.
• Strong familiarity with NCDEX operations, rules, and regulations (highly desirable).
• Proven experience with audits, inspections, and regulatory reporting.

Communication Skills

• Excellent written and verbal communication skills.
• Ability to interact effectively with regulatory bodies, traders, clients, and other stakeholders.
• Strong attention to detail and capability to manage complex documentation and regulatory requirements.