Compliance Officer-7-10-GIFT City- Gandhinagar

2 days ago

Gandhinagar, Gujarat, India Mangalam Placement Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Role : Compliance Officer

Experience : 7 to 8 Years

Qualification : LLB,CA,CS

Location : GIFT City- Gandhinagar

Job Description : 

• Ensuring SEZ and IFSCA compliance and reporting applicable to the entity

• Ensuring SEZ compliance and reporting applicable to the funds where the

entity is a trustee

• Liaising with the regulators from time to time and responding to queries or

requirements received from the regulators

• Assist in performing KYC, screening and onboarding of investors as per AML

norms and internal policy of the entity

• Review of Non-disclosure agreement or engagement letters

• Assist the group compliance officer in compliance and secretarial matters

• Drafting letters, and communications with various stakeholders such as

investors, managers, advisors, board members, regulators, service providers,

etc.

• To maintain SOPs and checklist for all the compliance requirements for the

entity and funds

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