Gift City Compliance Officer

Job DescriptionOister Global (www.oisterglobal.com) is Indias premier Alternative Assets Manager. We combine robust diligence, deep domain expertise, and an extensive network to create high quality private market opportunities for our investors. We are seeking a highly skilled and experienced Company Secretary to join our team at Oister, a dynamic and...

Compliance Officer - Gift CityKey Compliance:- Ensure compliance with all applicable regulations and guidelines in India, Gift City, ADGM, and the UK.- Monitor and implement regulatory updates across jurisdictions.- Develop and maintain compliance policies, procedures, and internal controls.Liaison with Regulators:- Act as the primary point of contact with...

Job Title:Compliance Officer – GIFT CityLocation:AhmedabadRole Summary:We are looking for an experienced Compliance Officer to ensure adherence to regulatory requirements within GIFT City (Gujarat International Finance Tec-City). The ideal candidate will have a deep understanding of IFSC (International Financial Services Centre) regulations, RBI, SEBI,...

Job Title: Compliance Officer – GIFT CityLocation: AhmedabadRole Summary:We are looking for an experienced Compliance Officer to ensure adherence to regulatory requirements within GIFT City (Gujarat International Finance Tec-City). The ideal candidate will have a deep understanding of IFSC (International Financial Services Centre) regulations, RBI, SEBI,...

Job DescriptionPosition: Principal OfficerQualification: CA,CSExperience: 15 to 20 yearsLocation: GIFT City, Gandhinagar AhmedabadKey Roles & ResponsibilitiesWill be responsible to ensure that all the activities of the fund management entity are in accordance with the provisions of regulations and various circulars and guidelines issued by International...

Designation: Compliance Officer Responsible for day to day operations of the FME and Fund incl. but not limited to review of fund NAV, compliances, liaising with auditors, undertaking middle-office functions, responding to investor queries, Liaising with third party service providers such as auditors, fund administrators, RTAs, counsels and so on. ...

About the Role:We are seeking an experienced Regulatory Compliance Officer to join our team at Groupe Crédit Agricole. As the designated Chief Compliance Officer (CCO) for our Proposed IBU Branch, you will be responsible for ensuring that our business operations comply with relevant regulations and laws.Key Responsibilities:Recommend and alert senior...

Company OverviewOister Global is India's premier Alternative Assets Manager. We combine robust diligence, deep domain expertise, and an extensive network to create high-quality private market opportunities for our investors.

Job TitleCompliance Risk ManagerOverviewKFin Technologies Ltd. is seeking an experienced Compliance Risk Manager to ensure adherence to regulatory requirements within GIFT City.Key ResponsibilitiesRegulatory Compliance:In-depth knowledge of GIFT City / IFSC Regulations and PFRDA guidelines applicable to Alternative Investment Funds (AIFs).Ensure compliance...

Job DescriptionWe are seeking a highly skilled and experienced Company Secretary to join our team at Oister, a dynamic and rapidly growing business based in Gurgaon.The candidate will play a crucial role in ensuring corporate compliance, governance, and efficient administration of company affairs.Key Responsibilities:Ensure compliance with GIFT City IFSCA...

We are a platform that allows retail investors in India, the Middle East, and Southeast Asia to easily invest in mature markets like the US. With Stockal, you can open and manage overseas investment accounts digitally and affordably. Our data-driven platform empowers you to make smarter investment decisions with big data insights and automated research....

Job DescriptionWork Level: Junior LeadershipCore: AdaptableLeadership: EmpathyRole: KYC AML Specialist Gift City in International BankIndustry Type: BankingFunction: KYC AnalystKey Skills: Kyc,Aml,Gift City,RCSA,Process StreamliningEducation: GraduateNote: This is a requirement for one of the Workassist Hiring PartnerRole DescriptionThis is a full-time...

Job Title:The Compliance Officer would lead the Compliance department and act as the designated Chief Compliance Officer (CCO) for CACIB Proposed IBU Branch. This role requires a strong understanding of IFSCA regulatory framework and general banking regulations/norms in India.Main ResponsibilitiesMaintain oversight to ensure that business operations of the...

Job Role - AVP - IFSC International Business DevelopmentLocation - GIFT City Gandhinagar, GujaratBudget : 20 lacs (negotiable)About Company - Financial services Company IFSC :1. we are looking for a professional who will help the business from the front and will be a go-to person for management for the development of GIFT city International business.2. The...

Principal Officer - GIFT CityAbout the Role:We seek a seasoned Principal Officer to lead our GIFT City operations and ensure robust governance, regulatory adherence, and operational excellence. This role is pivotal in driving our IFSC initiatives, managing investor relations, firm's investment decisions and overseeing fund management activities.Key...

Job description Business type Types of Jobs - Operations Complementary business types Types of Jobs - Compliance / Financial Security Job title Monitoring Compliance Officer Contract type Permanent Contract Expected start date 03/09/2024 Management position No Job summary Summary of the position: You will be...

Job Description for Compliance cum Company Secretary for Gift City Legal Work Initiating, drafting, updating & regular checking of Clients agreements / declarations / submissions related with FPI Clients. Regulatory Work (IFSC/RBI/CKYC/KRA/SEZ) Preparation and review of various policies under SEZ Regulations/FME Regulations, KYC Regulations,...

Role:Compliance Officer for our Direct Equities TeamLocation: Ahmedabad / MumbaiWe are looking for someone:Someone who is detail oriented, motivated individual who should be able to multitask in a fast-paced environment.Someone who is able to communicate well at all levels and directly engage with Board of Directors and Managing Director on all compliance...

Role: Compliance Officer for our Direct Equities TeamLocation: Ahmedabad / MumbaiWe are looking for someone: Someone who is detail oriented, motivated individual who should be able to multitask in a fast-paced environment.Someone who is able to communicate well at all levels and directly engage with Board of Directors and Managing Director on all compliance...

About the Role :We are seeking a highly motivated and experienced Principal Officer to join our team in GIFT City, Gandhinagar. The Principal Officer will play a pivotal role in supporting fund management operations, regulatory liaison, investor engagement, and transaction execution. The ideal candidate will have a strong background in fund management,...