Compliance Officer

20 hours ago

Gandhinagar, Gujarat, India SKS Enterpprises Full time ₹ 12,00,000 - ₹ 36,00,000 per year

Position Name - Compliance Officer

Location - Gift City-Gandhinagar

Experience Range - 5+ years

Mandatory Requirement:

5+ years of experience in Alternate Investment Fund regulations

CS or CA

Minimum 4+ years of post-CS membership experience

Experience in dealing with foreign law firms

Should be equipped to do research under SEBI AIF Regulations, FEMA, regulations 

About the client:

Founded in 2018,Company is a strong members angel investing firm which supports new-age entrepreneurs, providing them monetary & experiential capital by connecting them with a diverse group of investors. Company is in the process of opening CAT-1 angel fund in the GIFT City fund.

Job Roles and Responsibilities:

 Update internal policies related to KYC, AML, insider trading, client onboarding, and investor grievance policy and create efficient controls for reconciliations, Risk and compliance management, and review

 Assist in maintaining all documents related to receipt of investment by AIF and reporting by AIF to its trustee, contributors, and regulators and its operations

 Monitor and process documents required for drawdown notices.

Preparation of details of schemes required for SEBI/IFSC

Monitor, track, and implement new compliance requirements, processes and reports

You will work closely with internal and external stakeholders, including compliance advisors, fund managers, sales teams, fund accountants, and counterparties, to ensure adherence to and improvement of laid-down operational policies, SLAs, and processes in the best interest of the business and all internal and external stakeholders.

Flag issues proactively and ability to foresee outcomes keeping in mind the operational risk framework in line with the legal parlance


Qualification and Experience:

 MBA (Finance, with a minimum 5 years of work experience as an Analyst in a VC/PE/Angel Investing Platforms/ Big4 or leading consulting firms. Alternately experience of working with a start-up in fundraising.

Knowledge of compliance and risk management operations and reporting

Knowledge of Finance / Accounting would be preferred

Proficient in MS Excel, PowerPoint

Key Skills

Ability to manage complexity and ambiguity in day-to-day operations

Excellent oral and written communication skills

Meticulous reporting, Analytical skills, and an eye for detail

Strong organizational skills and an orientation toward strict attention to detail

Ability to think out of the box and look for creative solutions

Numerical skills & Proficiency in MS Office Suite

 General Skills

Excellent attention to detail, commitment to accuracy, and focus on results

Self-motivator and entrepreneurial attitude to work with minimum supervision

Strong interpersonal skills and leadership skills

Willingness to take initiative and to follow through on projects and tasks

Strong ability to work in a deadline-oriented environment with a high degree of accurace

What we offer

 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



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