AIF Compliance Officer

As a Company Secretary/Compliance professional at Oister Global, your role will be crucial in ensuring corporate compliance, governance, and efficient administration of company affairs. Your responsibilities will include: - Ensuring compliance with SEBI Regulations applicable to Alternative Investment Funds, Intermediaries, GIFT City IFSCA, and all allied regulations. - Spearheading compliance and risk management activities for the Funds and developing an annual compliance calendar. - Ensuring timely submission of required filings and reports. - Having a strong understanding of regulatory requirements under Companies Act, FEMA, etc. for transactions carried out for the Funds. - Drafting and reviewing policies, processes, and systems to meet compliance requirements for the Funds. - Staying updated about the latest regulatory changes and requirements, particularly those related to the AIF, SEZ Act, KYC/AML laws, and SEBI AIF IFSC Guidelines. - Preparing, analyzing, and validating various reports, including compliance reports for presentation to the Board and regulators. - Maintaining all statutory registers and secretarial records. - Organizing and maintaining documents related to AIF investments, ensuring accurate reporting to the Trustee, contributors, and regulators. - Managing statutory filings and submissions for AIF, including updating Private Placement Memorandums. - Monitoring and reporting compliances relating to investors" servicing to statutory authorities. - Imparting training on various compliance topics while implementing new policies/procedures on an ongoing basis. - Protecting the entity from any material regulatory or compliance risk/breaches, including Financial Crimes Compliance. - Working closely with legal and other internal departments to ensure a cohesive approach to compliance. - Liaising with external advisors, auditors, and legal counsel. Qualifications required for this role: - Hold 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 a LLB with relevant experience. - Have at least 2-3 years of experience 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. - Possess relevant secretarial experience, preferably in a financial sector company. - Have experience conducting research on SEBI AIF Regulations, FEMA, and investment regulations across various sectors, industries, and jurisdictions; ideally, have experience dealing with foreign law firms in this context.,