Corporate Compliance Specialist

23 hours ago

Solapur, Maharashtra, India beBeeCompliance Full time ₹ 10,00,000 - ₹ 15,00,000
Job Opportunity: Compliance Manager

We are seeking a highly skilled Compliance Manager to join our team. As a key member of the organization, you will be responsible for ensuring that our business operations comply with all relevant laws and regulations.

The successful candidate will have a strong understanding of regulatory requirements and be able to develop and implement effective compliance policies and procedures. You will work closely with internal departments to provide guidance on compliance-related matters and maintain accurate records of compliance activities.

Key Responsibilities:
  • Monitor ongoing compliance and reporting as required under SEBI AIF and PMS regulation
  • Prepare and submit required monthly, quarterly, annual regulatory/CTR and other compliance filings, reports, & disclosures to SEBI and other relevant authorities
  • Liaisoning and coordinating with Regulator for PMS, AIF compliance and queries
  • Monitoring ongoing and event-based submissions with RBI and Income Tax (FATCA/CRS, FIRMS, etc)
  • Review, Preparation/Up-dation of Private Placement Memorandum and amendments including to Trust Deed, KYC documents/Contribution agreements/distribution agreements and intimation to regulatory Authorities wherever required.
Required Skills and Qualifications:
  • Graduate/Post Graduate with Degree in Law is preferred
  • NISM Series-III-A: Securities Intermediaries Compliance (Non-Fund) Certification Examination will be an added advantage
  • Excellent communication skills in English (oral and written)
  • Excellent in MS Office (Word, PowerPoint & Excel)
Benefits:

This role offers a challenging and rewarding career opportunity with a competitive salary package and excellent benefits.

Others:

The successful candidate will have a minimum 3-5 years of experience handling the compliance, legal, functions in allied industries (AIF/PMS) having a working knowledge of SEBI AIF & PMS Regulations in particular.

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