Compliance Expert

4 days ago

Ellore, Andhra Pradesh, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000
Job Title:

Compliance Professional

Job Responsibilities:

  • Oversee ongoing compliance with regulatory requirements and submit necessary reports to SEBI and other relevant authorities.
  • Coordinate with regulators on AIF and PMS compliance matters and respond to queries.
  • Monitor and manage submissions to RBI and Income Tax (FATCA/CRS, FIRMS, etc.)
  • Review and prepare Private Placement Memorandum and amendments, including Trust Deed, KYC documents, Contribution agreements, distribution agreements, and notify regulatory Authorities as required.
  • Cultivate relationships with service providers, vendors, and forums for various compliance-related matters.
  • Interact with internal auditors and statutory auditors and effectively handle SEBI inspections.
  • Collaborate with counsels for legal support, opinions, and clarifications.
  • Stay updated on changes in SEBI regulations, directives, and circulars to ensure the organization's practices remain compliant.
  • Work with product and sales teams on products and filings preparation.
  • Conduct Committee meetings - valuation committee, investment Management committee; maintain minutes of all committee meetings.
  • Develop, implement, and manage organizational compliance policies and procedures.
  • Review marketing material and other marketing/sales documents from a regulatory perspective.
  • Draft and vet various agreements, legal documents, policies, and standard operating procedures.
  • Provide guidance on compliance-related matters to internal departments.
  • Maintain comprehensive records of compliance activities and documentation.


Key Skills and Qualifications:

  • Excellent interpersonal and communication skills.
  • Strong networking and market intelligence skills.
  • Effective client relationship management skills.
  • Result-oriented approach.
  • Collaborative mindset.


Functional Competencies:

  • Proficiency in MS Office (Word, PowerPoint & Excel).
  • Excellent English communication skills (oral and written).


Experience:

  • Minimum 3-5 years of experience handling compliance, legal functions in allied industries (AIF/PMS) with knowledge of SEBI AIF and PMS Regulations.

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