Chief Regulatory Officer

3 days ago

Rajkot, Gujarat, India beBeeCompliance Full time ₹ 1,00,00,000 - ₹ 1,50,00,000
Job Opportunity

Capitalmind Asset Management Private Limited seeks a Senior Compliance Manager to ensure regulatory compliance.

  • Compliance Reporting & Disclosures – Prepare and review reports, test reports, and disclosures for accuracy and timeliness before submission to regulators.
  • Investment Limits Monitoring – Support the Head of Compliance in preparation and ongoing monitoring of investment limits.
  • Policies, Procedures & SOPs – Develop, revise, and implement policies, procedures, and SOPs in line with regulatory updates and internal controls.
  • Governance & Documentation – Draft committee meeting minutes and ensure proper documentation for Board processes.
  • Compliance Oversight – Monitor functions for regulatory adherence; conduct internal reviews and oversee day-to-day tasks.
  • Regulatory & Audit Interface – Liaise with regulators, auditors, consultants, and stakeholders on compliance matters.
  • Specialized Monitoring – Ensure compliance with regulations, review advertisements and communications.
  • Regulatory Updates – Interpret, circulate, and implement regulatory directives as received.
  • Scheme Documentation – Assist in scheme document preparation.
  • Cross-Team Coordination – Coordinate effectively with vendors and teams.

Key Qualifications:

  • Minimum 7+ years of professional experience in compliance, with exposure to mutual funds/AIFs.
  • Graduation in Finance, Law, or related field; Company Secretary qualification preferred.
  • Practical knowledge of SEBI, FEMA, and RBI regulations.
  • Excellent communication and teamwork abilities.
  • Strong analytical skills and attention to detail.

The ideal candidate should possess strong analytical skills, excellent communication and teamwork abilities, and practical knowledge of relevant regulations.

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