Company Secretary | GIFT CIty | Listed compliance | 3-5 years

1 day ago


Ahmedabad, India Michael Page Full time
Candidate with 3 to 5 years of experience should apply Only Candidates based out of GIFT CIty (Ahmedabad) or willing to relocate apply

About Our Client

Leading Private investment fund in India

Job Description

Regulatory Compliance

Timely filings and disclosures to SEBI, IFSCA, Income Tax Department, and other relevant regulatory bodies (Trustee, Custodian etc) Monitor ongoing compliance with the SEBI, IFSC, SEZ, FEMA, Income Tax Act and other applicable laws. Liaison with the SEBI, GIFT and IFSC authorities for Fund related compliances and reporting Obtain and manage regulatory registrations with SEBI and IFSC Maintain up-to-date records of all licenses, approvals, and registrations required by the Fund and its Investment Manager.



Reporting and Governance

Establish, implement, and update the Fund's Compliance and Risk Management Framework, including policies for good governance, AML, cyber security, data protection etc Act as the primary compliance liaison with SEBI, IFSCA, Trustee and other service providers. Prepare and submit quarterly/annual compliance reports to the Trustee and Investors. Co-ordinate with portfolio compliances to Companies Act and other quarterly and annual compliances

The Successful Applicant

Good communication skills Hands on experience in Managing regulatory compliance of listed entity
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