Head - Compliance

2 hours ago

Ahmedabad, India STEPHEAD ADVISORS PRIVATE LIMITED Full time

Head - Compliance are seeking an experienced Compliance Head AIF to lead and oversee the complete compliance and regulatory framework of Steptrade Capital Private Limited. The role requires in-depth knowledge of SEBI AIF regulations, investor compliance, and internal governance. The selected candidate will work from our Ahmedabad office and manage a team of three members. Female candidates are encouraged to apply.Key Responsibilities:- Ensure full compliance with SEBI AIF Regulations, circulars, and statutory guidelines.- Manage all regulatory filings, disclosures, PPM updates, audit reports, and SEBI submissions.- Handle investor onboarding, KYC/AML checks, documentation review, and fund compliance.- Review investment transactions and fund activities for regulatory and policy adherence.- Maintain compliance records, registers, documentation, and audit-ready files.- Develop, implement, and monitor internal compliance policies and SOPs.- Conduct periodic internal audits, compliance reviews, and risk assessments.- Coordinate with SEBI, external auditors, trustees, legal counsel, and consultants.- Support senior management with compliance insights, regulatory updates, and governance matters.- Guide and coordinate with the internal team of three members on daily compliance 6 to 8 years experience in AIF/PMS/SEBI-regulated compliance.- Strong knowledge of SEBI AIF Regulations, Companies Act, KYC & AML norms.- Expertise in regulatory filings, documentation, and internal audit processes.- Strong communication, analytical, and documentation skills.- Qualifications: Graduate/Postgraduate in Law/Finance/Commerce; CS/LLB/CA/CFA preferred.- Must be willing to work full-time from the Ahmedabad office. (ref:iimjobs.com)

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