Compliance Officer-Gift City
3 weeks ago
Role: Compliance Officer – GIFT City
Experience: 5 +years
Job Location: GIFT City, Gandhinagar, Gujarat
Experience requirement: At least 5 years experience in a compliance or operational role in the financial services entities
Qualification requirement:
Professional qualification or postgraduate degree/ diploma (minimum 2 years in duration) in finance, law, accountancy, business management, commerce, economics, capital market, banking, insurance, or actuarial science from a recognized Indian or foreign university/ institution; or
Certification from any organization/ institution/ association/ stock exchange recognized/ accredited by a regulator in India or a Foreign jurisdiction
Job Description:
Responsible for monitoring the compliance and operations of the International Financial Services
Centres Authority (‘IFSCA’) Act, Special Economic Zone (SEZ) Act, rules and regulations,
notifications, guidelines, instructions, etc., issued by the IFSCA, as well as resolving investor
complaints;
Provide management with detailed reports on the company's compliance with laws and regulations;
In charge of ensuring that policies, procedures, and maintenance of records are followed
Develop and review company policies;
Knowledge of the operating procedures of the Fund Management Entity and the Fund, as well as of IFSCA and SEBI regulations;
Understanding of RBI/FEMA rules, including regulations applicable to the IFSC in GIFT City;
In charge of drafting and submitting responses to the SEZ Authority, IFSCA, and other regulators
Thorough understanding of taxes, such as Indian income Tax, withholding, GST, etc;
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