Compliance Specialist

2 weeks ago

Udaipur, Rajasthan, India beBeeCompliance Full time ₹ 6,00,000 - ₹ 10,00,000
Job Description

We are seeking a Compliance Manager to join our team. The Compliance Manager will be responsible for monitoring ongoing compliance and reporting as required under SEBI AIF and PMS regulation.

The Compliance Manager will prepare and submit required monthly, quarterly, annual regulatory/CTR and other compliance filings, reports, & disclosures to SEBI and other relevant authorities like trustees, custodians, RBI, etc.

The Compliance Manager will also liasoning and co-ordinating with Regulator for PMS, AIF compliance and queries.

The Compliance Manager will monitor ongoing and event-based submissions with RBI and Income Tax (FATCA/CRS, FIRMS, etc).

The Compliance Manager will 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.

The Compliance Manager will co-ordinate with various service providers/vendors/forums for various compliance related matters pertaining to AIF and PMS.

The Compliance Manager will liasoning with Internal auditors and statutory auditors and effectively handling SEBI inspections; interact with auditors and other external parties for various regulatory requirements/other routine regulatory filings/compliances.

The Compliance Manager will co-ordinating with counsels for legal support, opinions and clarifications.

The Compliance Manager will monitor changes in SEBI regulations, directives, and circulars to ensure that the organisation's practices and policies remain up-to-date and compliant.

Required Skills and Qualifications
  • Interpersonal/communication skills
  • Networking and market intelligence
  • Strong client relationship skills
  • Result orientation
  • Collaborative approach
Benefits

Working in a dynamic and challenging environment, we offer:

  • Competitive salary
  • Opportunities for professional growth and development
  • A supportive and collaborative work environment
Others

Please note that this is a general job description and may not include all responsibilities or qualifications. We are an equal opportunities employer and welcome applications from diverse candidates.

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