Compliance Officer

4 days ago

Ahmedabad, Gujarat, India R N Marwah & Co Full time ₹ 12,00,000 - ₹ 36,00,000 per year

Job Description:

  • Ensure compliance with requirement of GIFT City IFSCA and other relevant AIF regulations and spearhead compliance and risk management activities at the GIFT City office
  • Develop infrastructure, systems, and processes to meet compliance requirements for the GIFT City office
  • Stay informed about the latest regulatory changes and requirements, particularly those related to the SEZ Act and SEBI AIF IFSC Guidelines
  • Prepare, analyze, and validate various reports, and quarterly compliance reports for presentation to the various authorities
  • Maintain all statutory registers and secretarial records
  • organizing and maintaining documents related to AlF investments in GIFT City, ensuring accurate reporting to the relevant authorities
  • Liasioning and dealing with Custodian, Trustee, Statutory auditor and other legal authorities
  • Monitor and report compliances relating to investors' servicing to statutory authorities
  • Impart training on various compliance topics while implementing a new policy / procedure on an ongoing basis
  • Protect the entity from any material regulatory or compliance risk / breaches including Financial Crimes Compliance and Maintaining & Review the Policies applicable under FM Regulations and other applicable laws

Qualification & Experience

  • Possess a professional qualification, such as holds qualification as a member of the Institute of Company Secretaries of India (ICSI), or as a member of the Institute of Chartered Accountants of India (ICAI) or holds Certified Management Accountant (CMA) certification or LLB, MBA in Finance with relevant experience.
  • 5 years of experience in BFSI industry and has experience in compliance or risk management in a listed company or an entity regulated by a financial sector regulator.

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