Compliance Officer-Gift City

3 weeks ago

Ahmedabad, India Connexions - Startup Hiring Specialists Full time

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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