Compliance Officer

3 weeks ago

New Delhi, India Intellectual Capital HR Consulting Pvt. Ltd. Full time

Job Title:Manager - AIF Cat III & Fund Management Entity (FME) / Compliance Officer Location:GIFT City, Gujarat Reporting to:Group CFO Key Responsibilities: 2. Compliance & Regulatory Reporting Ensure ongoing compliance with SEBI AIF Regulations, IFSCA (Fund Management) Regulations, Companies Act, FEMA, and other applicable GIFT City guidelines. File periodic reports, including monthly, quarterly, and annual filings with IFSCA Assist in drafting and maintaining compliance manuals, SOPs, and internal policies. Ensure timely submission of regulatory forms, including AIF returns, KYC, and AML reporting. Coordinate with auditors, legal advisors, tax consultants, and regulators. 4. Others Manage documentation including board minutes, investor communications, and vendors & service provider agreements. Support in organizing board and investor meetings, keeping minutes, and ensuring necessary resolutions are passed and filed. Maintain physical and digital filing systems for statutory and operational documents. Candidate Profile:CA / CFA / CS / MBA Finance with 5 years+ experience (relevant experience is preferred)

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    New Delhi, India QX Global Group Full time

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    1 day ago

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

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    New Delhi, India IMS People Possible Full time

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    New Delhi, India Rambhajo by Advit Jewels Ltd. Full time

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    4 weeks ago

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

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    4 weeks ago

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

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