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Compliance Officer- AIF
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Position Name - Compliance Officer Location - Gift City, Gandhinagar Experience Range - 5-8 yrs Mandatory Requirement: - Ensure end-to-end compliance with IFSC regulations, corporate laws, and other regulatory frameworks Job Roles and Responsibilities: Responsible for overall Compliance, Legal and Corporate Secretarial functions of the GIFT Branch of the AMC. • Responsible for compliance under IFSC Regulations, Corporate Laws, etc. for GIFT Branch. • Supervising various Compliances as per IFSC regulations on day-to-day basis, internal compliance systems, etc. • Drafting of PPM, Contribution agreement, Trust Deed, etc. • Vetting/Drafting of various agreements with Vendors, Distributors, service providers,etc. • Understanding of the laws of various overseas jurisdictions where the fund is distributed. • Review of marketing materials for the Fund. • Listing/registering of the Funds at various overseas jurisdictions where the Fund is being marketed. • Preparation and filing of various periodical reports as required by the IFSC Regulator from time to time. • Interacting with the statutory authorities for approvals & clarifications • Reporting compliances to IFSC, ROC, RBI, etc. • Generation of MIS and reporting to top level management • Liasoning with the auditors on compliance issues • Liasoning with legal firms for review of documentation • Providing compliance updates to various departments Qualification and Experience: CS with atleast 5 years of Financial Services experience. AIF experience will be an added advantage. • LL. B/LL.M. A qualified lawyer from a premier Indian/ International university will be an added advantage. • Other Degrees / Certifications / Vocational, Technical or Professional Qualifications • Good command of the law and excellent knowledge of the Indian legal system • Strong communication skills and very good command of the English language • Must demonstrate attention for detail and possess an investigative and questioning nature. • Proactive and having foresight. • Willing to locate to Ahmedabad/Gandhinagar and operate out of the branch in the GIFT city in Gandhinagar
