Compliance Officer
3 weeks ago
Position Name - Compliance Officer Location - Gift City Gandhinagar Experience Range - 3 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 3 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
-
Compliance Officer
4 weeks ago
Gandhinagar, Gujarat, India SKS Enterpprises Full timePosition Name - Compliance Officer Location - Gift City Gandhinagar Experience Range - 5 yrs Mandatory Requirement Ensure full compliance with IFSCA regulations for Fund Managers and AIF Category III entities focusing on internal controls audits and investor fund compliance Liaise and report effectively with regulatory bodies ensuring adherence to all...
-
Compliance Officer
3 weeks ago
Gandhinagar, India Bruc Bond Full timeCompany description:Bharat FinOps IFSC Pvt. Ptd. is an aspiring global financial services firm with presence in the Gift City in Gujarat, India. The entity is able to leverage the expertise of Policies, Brand, Expertise and Clientele from other related on-going financial services entities head-quartered in Singapore. We facilitate the opening of bank...
-
Compliance Officer
3 days ago
Gandhinagar, Gujarat, India Swastik Placement Agency Full time ₹ 7,80,000 per yearJob Title: Compliance Officer LocaƟon: GIFT City, Gandhinagar (Gujarat) Timings: 9:00 AM – 6:00 PM (Onsite role) About Us We are a proprietary trading firm based in GIFT City, Gandhinagar. As a regulated enƟty under IFSCA, we operate with no external clients and focus exclusively on proprietary trading. We are looking for a Compliance Officer to ensure...
-
Compliance Officer
2 weeks ago
Gandhinagar, India Bruc Bond Full timeCompany description: Bharat FinOps IFSC Pvt. Ptd. is an aspiring global financial services firm with presence in the Gift City in Gujarat, India. The entity is able to leverage the expertise of Policies, Brand, Expertise and Clientele from other related on-going financial services entities head-quartered in Singapore. We facilitate the opening of bank...
-
Compliance Officer
1 week ago
Gandhinagar, Gujarat, India InCred Capital Full time ₹ 5,00,000 - ₹ 15,00,000 per yearEntity name: InCred Alternative Investments Private LimitedJob Title: Compliance Officer for FMELocation: GIFT City, Gandhinagar, GJ.Department: ComplianceJob Summary: The Compliance Officer will be responsible for ensuring adherence to regulatoryrequirements, internal policies, and compliance frameworks. The role involves monitoring andevaluating internal...
-
Compliance Officer
1 week ago
Gandhinagar, India Deutsche Bank Full timeB usiness Division: Compliance Functional Title: Compliance Officer Corporate Title: Assistant Vice President Job Posting Title: Compliance Officer Location: IFSC Banking Unit (IBU), Gift City, Gandhinagar, Gujarat Summary: The role has a broad range of responsibilities across an array of compliance (including KYC/AML/AFC related topics) for IBU which...
-
Compliance Officer
2 weeks ago
Gandhinagar, India Deutsche Bank Full timeB usiness Division: Compliance Functional Title: Compliance Officer Corporate Title: Assistant Vice President Job Posting Title: Compliance Officer Location: IFSC Banking Unit (IBU), Gift City, Gandhinagar, Gujarat Summary: The role has a broad range of responsibilities across an array of compliance (including KYC/AML/AFC related topics) for IBU which...
-
Compliance Officer
4 days ago
Gandhinagar, Gujarat, India Hireginie Full time ₹ 12,00,000 - ₹ 36,00,000 per yearOur Client:A leading full-service investment firm offering tailored financial solutions backed by deep market research, strong ethical values, and a client-first approach. The firm specializes in equity strategies through PMS and AIF platforms, focusing on long-term wealth creation with an emphasis on discipline, transparency, and simplicity. Its investment...
-
Compliance Officer
1 week ago
Gandhinagar, India Intellectual Capital HR Consulting Pvt. Ltd. Full timeJob 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...
-
Compliance Officer
2 weeks ago
Gandhinagar, India Intellectual Capital HR Consulting Pvt. Ltd. Full timeJob 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...
