Compliance Assistant Nliven Technologies Pvt. Ltd.

2.0 - 6.0 years

0 Lacs

indore, madhya pradesh

On-site

As a Compliance Assistant specialized in Economic Substance, your primary responsibility will be to conduct a thorough review of documentation and communications for your designated client portfolio within the framework of economic substance requirements. You should exhibit a capability to acquire a comprehensive comprehension of the BVI Economic Substance Regime and effectively apply this knowledge. Your role will involve offering advice and guidance on adhering to economic substance legislation, which encompasses directing directors on the management test, understanding Core income-generating activities outlined in the Economic Substance Act, managing outsourcing obligations, maintaining adequate records for obligated companies, fulfilling directors" obligations, ensuring end-of-year filing compliance and certifications, meeting premises and personnel requirements, monitoring transactions, and reporting as necessary. Additionally, you will be expected to analyze current business models to ensure alignment with economic substance legislation, stay updated on regulatory changes associated with the Economic Substance regime, and handle filings with relevant statutory bodies related to economic substance requirements act. To excel in this position, you should possess a minimum of 2-5 years of post-qualification senior financial services and legal experience, demonstrating a history of professional growth. Your ability to interpret and effectively communicate legislation, proficiency in the English language with strong verbal and written communication skills, experience in client services, and a background in commercial legal matters would be advantageous. Join our team as a Compliance Assistant (Economic Substance) and contribute to ensuring our clients" compliance with the intricate economic substance requirements, fostering a culture of regulatory adherence and excellence.,

Posted 3 days ago

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