Senior Compliance Professional

2 days ago

Gandhinagar, Gujarat, India beBeeCompliance Full time US$ 5,00,000 - US$ 10,00,000

Job Title: Compliance Manager

About the Role:

The ideal candidate will have a deep understanding of regulatory requirements and compliance frameworks, specifically in the context of Alternate Investment Funds (AIFs) regulations, FEMA, and SEBI.

Responsibilities:

  • Lead compliance for all provisions of the SEBI Act, AIF Regulations/FEMA/IFSC regulations and circulars.
  • Responsible for Gift City operations and its compliances on day-to-day working.
  • Coordinate with teams to ensure timely regulatory reporting and compliance.
  • Manage investor queries related to compliance on a regular basis.
  • Flag issues proactively and ability to foresee outcomes keeping in mind the operational risk framework in line with legal parlance.
  • Create efficient controls for reconciliations, Risk and compliance management and review and daily / periodical MIS and daily operations management.
  • Develop and maintain partnerships with incubators, accelerators, Angel Networks, Micro VC etc, running outreach programs, Meeting, Evaluating, Coaching, Mentoring, and developing founders and supporting startups eco-system.
  • Represent senior management and driving the organizational culture and values among the employee base.

Qualifications and Experience:

  • Minimum 5 years in related activities in the securities market or financial products including in a portfolio manager, broker dealer, investment advisor, wealth manager, research analyst or fund management.
  • Knowledge of Finance / Accounting would be preferred.
  • Proficient in MS Excel, PowerPoint.

Skills:

  • Ability to manage complexity and ambiguity in day-to-day operations.
  • Excellent oral and written communication skills.
  • Meticulous reporting, Analytical skills, and an eye for detail.
  • Strong organizational skills and an orientation toward strict attention to detail.
  • Ability to think out of the box and look for creative solutions.

Benefits:

  • You are going to be a part of shaping a successful and rapidly growing venture fund in India.
  • You develop your own ideas and become an essential member of the Company.
  • You operate within flexible structures with short response times, flat hierarchies, and motivated colleagues.
  • Opportunity to grow fast with a rapidly growing Company.

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