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SKS Enterpprises - Human Resource Planning and Management logo
Compliance Officer SKS Enterpprises - Human Resource Planning and Management

5.0 - 8.0 years

0 Lacs

gandhinagar, maharashtra, india

On-site

Position Name - Compliance Officer-AIF Location - Gift City, Gandhinagar Experience Range - 5-8 yrs Mandatory Requirement: Ensure end-to-end compliance with IFSC regulations , corporate laws, and other regulatory frameworks Job Roles and Responsibilities: Ensure full compliance with all regulatory requirements under SEBI and/or IFSCA jurisdictions. Supervise investor onboarding, KYC/AML checks, due diligence of portfolio companies, and reporting. Monitor, interpret, and implement regulatory changes in internal policies and procedures. Coordinate with trustees, auditors, valuers, fund administrators , and other stakeholders. Track and maintain compliance with SEBI AIF / IFSCA FME regulations ...

Posted 1 month ago

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