7 - 10 years
8 - 15 Lacs
Posted:15 hours ago|
Platform:
On-site
Full Time
Role : Compliance Officer
Experience : 7 to 8 Years
Qualification : LLB,CA,CS
Location : GIFT City- Gandhinagar
Job Description :
? Ensuring SEZ and IFSCA compliance and reporting applicable to the entity
? Ensuring SEZ compliance and reporting applicable to the funds where the
entity is a trustee
? Liaising with the regulators from time to time and responding to queries or
requirements received from the regulators
? Assist in performing KYC, screening and onboarding of investors as per AML
norms and internal policy of the entity
? Review of Non-disclosure agreement or engagement letters
? Assist the group compliance officer in compliance and secretarial matters
? Drafting letters, and communications with various stakeholders such as
investors, managers, advisors, board members, regulators, service providers,
etc.
? To maintain SOPs and checklist for all the compliance requirements for the
entity and funds
Mangalam Placement Private Limited
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