Compliance cum Company Secretary – Financial Services
3 weeks ago
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, SAST Regulations Preparation, updation and timely review of Compliance manual, Checklist, Tracking and reporting. Initiating, drafting, checking & Filing Monthly/Quarterly/Half Yearly/ Yearly submission to IFSC. Preparing & updating data on Company Website as per the requirement of IFSC/RBI/MCA. Initiating, drafting, checking & submission of changes in Scheme document like PPM and Disclosure Document. Coordination and Liaising with RTA, internal auditors, Legal consultants, Merchant Banker for various matters & completing all related compliances. Coordination and Liaising with Tax Consultants for periodical NRI related regulatory needs, data preparation & submission (PFIC, K1) FATCA reporting – preparing file of US & NON US clients as per FATCA guidelines Coordinating with Inspection officials as and when needed Coordination with Trustees for all matters related with FME Compliances Maintaining tracker for monitoring overall Compliance from RBI/MCA/IFSC circulars & ensuring timely compliance by taking appropriate actions Training Operation/onboarding/Sales team about all regulatory matters from time to time. Timely Filing of RBI / FEMA / PMLA related returns/reports, if anyRequired Candidate profile
6 years’ of relevant experience Fluency in English language Good drafting & articulation skill Advanced knowledge of Word, Excel-
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