Compliance Officer

16 hours ago

Gandhinagar Gujarat, India SKS Enterpprises Full time

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

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    Gandhinagar, Gujarat, India SKS Enterpprises Full time

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    Gandhinagar, Gujarat, India Swastik Placement Agency Full time ₹ 7,80,000 per year

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    2 weeks ago

    Gandhinagar, India InCred Capital Full time

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    Gandhinagar, India InCred Capital Full time

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    Gandhinagar, Gujarat, India InCred Capital Full time

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