Compliance Officer- AIF

2 weeks ago

New Delhi, India SKS Enterpprises - Human Resource Planning and Management Full time

Position Name - Compliance OfficerLocation - Gift City, GandhinagarExperience Range - 5-8 yrsMandatory Requirement:- Ensure end-to-end compliance with IFSC regulations, corporate laws, and other regulatory frameworksJob Roles and Responsibilities:Responsible for overall Compliance, Legal and Corporate Secretarial functions of the GIFT Branch of the AMC.• Responsible for compliance under IFSC Regulations, Corporate Laws, etc. for GIFT Branch.• Supervising various Compliances as per IFSC regulations on day-to-day basis, internal compliance systems, etc.• Drafting of PPM, Contribution agreement, Trust Deed, etc.• Vetting/Drafting of various agreements with Vendors, Distributors, service providers,etc.• Understanding of the laws of various overseas jurisdictions where the fund is distributed.• Review of marketing materials for the Fund.• Listing/registering of the Funds at various overseas jurisdictions where the Fund is being marketed.• Preparation and filing of various periodical reports as required by the IFSC Regulator from time to time.• Interacting with the statutory authorities for approvals & clarifications• Reporting compliances to IFSC, ROC, RBI, etc.• Generation of MIS and reporting to top level management• Liasoning with the auditors on compliance issues• Liasoning with legal firms for review of documentation• Providing compliance updates to various departmentsQualification and Experience:CS with atleast 5 years of Financial Services experience. AIF experience will be an added advantage.• LL. B/LL.M. A qualified lawyer from a premier Indian/ International university will be an added advantage.• Other Degrees / Certifications / Vocational, Technical or Professional Qualifications• Good command of the law and excellent knowledge of the Indian legal system• Strong communication skills and very good command of the English language• Must demonstrate attention for detail and possess an investigative and questioning nature.• Proactive and having foresight.• Willing to locate to Ahmedabad/Gandhinagar and operate out of the branch in the GIFT city in Gandhinagar

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