Chief Compliance Architect

1 week ago

Tirupati, Andhra Pradesh, India beBeeCompliance Full time ₹ 80,00,000 - ₹ 1,20,00,000
Compliance Specialist

Job Overview:

  • Lead compliance for all provisions of the SEBI Act, AIF Regulations/FEMA/IFSC regulations and circulars.

Key Responsibilities:

  • Responsible for a Gift City operation and its compliances on day to day working.
  • Responsible for coordinating with for all regulatory reporting and compliances in a timely manner by taking assistance from legal, accounting and compliance teams.
  • Responsible for managing investors queries on regular basis related to compliance.
  • Flag issues proactively and ability to foresee outcomes keeping in mind the operational risk framework in line with the legal parlance.
  • Creating efficient controls for reconciliations, Risk and compliance management and review and daily / periodical MIS and daily operations management.
  • Developing and maintaining partnerships with incubators, accelerators, Angel Networks, Micro VC etc, running outreach programs, Meeting, Evaluating, Coaching, Mentoring, and developing founders and supporting startups eco-system.
  • Representing senior management and driving the organizational culture and values among the employee base.

Required Skills and Qualifications:

  • Minimum least 5 years in related activities in the securities market or financial products including in a portfolio manager, broker dealer, investment advisor, wealth manager, research analyst or fund management.
  • Knowledge of Finance / Accounting would be preferred.
  • Proficient in MS Excel, PowerPoint.

Benefits:

  • You are going to be a part of shaping a successful and rapidly growing venture fund in India.
  • You develop your own ideas and become an essential member of the company.
  • You operate within flexible structures with short response times, flat hierarchies, and motivated colleagues.
  • Opportunity to grow fast with a rapidly growing Company.

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