Compliance Officer

2 weeks ago

Gandhinagar GJ IN xponentiate Full time

Company Overview We are pleased to present an exciting opportunity for the role of Compliance Officer with a new global healthcare fund being launched out of GIFT City India This fund is strategically focused on investing in the Indian healthcare market with a significant emphasis on collaboration between the US and India Fund Details Fund Size The fund is valued between 150 million and 200 million Investment Focus 25 of the fund will be allocated to investments in the global MedTech market 75 will focus on the Indian healthcare sector including hospitals pharmaceuticals medtech and other related areas Requirements Key Responsibilities Develop implement and monitor the fund s compliance policies procedures and controls Ensure the fund s strict adherence to IFSCA SEBI RBI and SEZ guidelines and all applicable regulatory frameworks Manage AML KYC requirements periodic regulatory filings reports and investor complaint resolutions Liaise with regulators and external auditors handling audits inspections and correspondence Regularly update the board and senior management on regulatory changes and compliance matters Maintain thorough documentation and up-to-date compliance records Conduct staff training and promote a culture of compliance within the organization Identify assess and mitigate potential regulatory risks to the business Candidate Profile Eligibility Professional degree or postgraduate in finance law accountancy business management commerce economics capital market banking insurance actuarial science or equivalent recognized qualification At least 5 years relevant experience in compliance legal risk management or related roles in financial services or asset management Sound knowledge of regulatory frameworks concerning funds and asset managers Strong attention to detail analytical skills and process orientation Prior experience with SEBI IFSCA RBI submissions audits and regulatory inspections preferred Meets fit and proper person criteria Willingness to be physically based in GIFT City Benefits This role presents a unique opportunity to be part of a pioneering venture in the healthcare investment space bridging opportunities between the US and India If you are passionate about healthcare innovation and eager to make a significant impact we encourage you to consider this opportunity

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