Risk and Compliance Manager
5 days ago
Avenue Code is a PE Fund based in Mumbai - Bandra. We are seeking a highly skilled Risk and Compliance Manager to join our team.
Job OverviewThe successful candidate will be responsible for managing risk and ensuring compliance with regulatory requirements.
ResponsibilitiesKey Responsibilities:
- Prepare and review management clearance / complete accurate regulatory filings in a timely manner and sourcing back-up documents: FATCA / CRS, FLA, Transaction related filing and reporting (pre and post), Form InVi, SEBI quarterly report, SEBI annual Compliance Test Report, PPM Audit reporting.
- Assist in timely completion of transaction-related conditions precedent / conditions subsequent on an as-required basis.
- Review and update applicable policies and agreements.
Requirements:
- 7+ years of experience in a similar role.
- CS & LLB qualification.
Salary and Benefits:
- A competitive salary of ₹1,200,000 per annum.
- Benefits include health insurance, retirement plan, and paid time off.
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