Principal Officer

Company DescriptionMOONSEZ Consultants Group is one of India's leading SEZ and IFSC consultancy firms, operating across 17 locations with a client base of over 400 clients in various sectors including IT, Pharma, Engineering, R&D, MROs, PSUs, and BFSI. Our team of more than 300 professionals offers a range of services related to SEZ, IFSC, STPI, Non-STPI,...

Position Name - Principal Officer Location - Gift City-Gandhinagar Experience Range - 5+ years Mandatory Requirement: - 5+ years of experience in Alternate Investment Fund regulations - CS or CA or MBA - Should be equipped to do research under SEBI AIF Regulations, FEMA, regulations Job Roles and Responsibilities - Lead compliance for all provisions of...

Position Name - Principal OfficerLocation - Gift City-GandhinagarExperience Range - 5+ yearsMandatory Requirement:5+ years of experience in Alternate Investment Fund regulationsCS or CA or MBAShould be equipped to do research under SEBI AIF Regulations, FEMA, regulationsJob Roles and ResponsibilitiesLead compliance for all provisions of the SEBI Act, AIF...

Position Name - Principal OfficerLocation - Gift City-GandhinagarExperience Range - 5+ yearsMandatory Requirement:5+ years of experience in Alternate Investment Fund regulationsCS or CA or MBAShould be equipped to do research under SEBI AIF Regulations, FEMA, regulationsJob Roles and ResponsibilitiesLead compliance for all provisions of the SEBI Act, AIF...

Position Name - Principal Officer Location - Gift City-Gandhinagar Experience Range - 5+ years Mandatory Requirement: 5+ years of experience in Alternate Investment Fund regulations CS or CA or MBA Should be equipped to do research under SEBI AIF Regulations, FEMA, regulations Job Roles and Responsibilities Lead compliance for all provisions of the...

Position Name - Principal OfficerLocation - Gift City-GandhinagarExperience Range - 5+ yearsMandatory Requirement:5+ years of experience in Alternate Investment Fund regulationsCS or CA or MBAShould be equipped to do research under SEBI AIF Regulations, FEMA, regulationsJob Roles and ResponsibilitiesLead compliance for all provisions of the SEBI Act, AIF...

Position Name - Principal OfficerLocation - Gift City-GandhinagarExperience Range - 5+ yearsMandatory Requirement:5+ years of experience in Alternate Investment Fund regulationsCS or CA or MBAShould be equipped to do research under SEBI AIF Regulations, FEMA, regulationsJob Roles and ResponsibilitiesLead compliance for all provisions of the SEBI Act, AIF...

Position Name - Principal OfficerLocation - Gift City-GandhinagarExperience Range - 5+ yearsMandatory Requirement:5+ years of experience in Alternate Investment Fund regulationsCS or CA or MBAShould be equipped to do research under SEBI AIF Regulations, FEMA, regulationsJob Roles and ResponsibilitiesLead compliance for all provisions of the SEBI Act, AIF...

Summary: The Compliance Officer is a key managerial role responsible for ensuring the Fund Management Entity (FME) operates in full compliance with the IFSCA Fund Management, Capital Market Intermediaries Regulations, SEBI FPI regulations and other applicable laws and guidelines. The Compliance Officer oversees the implementation of regulatory and...

Role Summary The Compliance Officer will support the Principal Officer in ensuring that the Fund Management Entity operates in full compliance with all applicable laws, regulations, and internal policies. This role focuses on day-to-day compliance operations, regulatory reporting, and maintaining adherence to GIFT City and IFSCA guidelines while supporting...