Compliance Officer-Fund & Real Estate Regulations

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Compliance Officer

Key Responsibilities:

• Ensure compliance with

  IFSCA, SEZ, SEBI, and RBI/FEMA regulations

  relevant to real estate and fund management in GIFT City.
• Handle regulatory compliance for

  AIFs, REITs, and other real estate investment structures

  launched or managed from GIFT City.
• Prepare and file

  regulatory submissions, disclosures, and responses

  to IFSCA and other regulators in a timely and accurate manner.
• Design, implement, and monitor

  internal compliance programs, policies, and controls

  .
• Conduct

  internal audits and reviews

  to assess and enhance the effectiveness of compliance processes.
• Track

  regulatory changes

  and update internal practices accordingly.
• Maintain proper documentation and

  statutory records

  for all regulated entities.
• Liaise with

  legal advisors, auditors, and consultants

  to ensure regulatory alignment.
• Support

  KYC/AML compliance

  , investor onboarding, and grievance redressal.
• Deliver

  compliance training

  and foster a culture of ethical and regulatory awareness across teams.

Qualifications:

• Professional degree:

  CA / CS / LLB / CFA / FRM / MBA (Finance)

  or equivalent
• Membership with ICAI, ICSI, ICMAI, or equivalent foreign professional bodies is preferred
• Strong understanding of

  IFSCA, AIF, PMS, and SEZ regulations

  and offshore fund structures

Experience:

• Minimum

  3 years of experience

  handling compliance for a listed company or regulated financial entity
• Prior exposure to

  IFSCA/AIF/PMS regulations

  and real estate investment vehicles is

  highly desirable

• Experience in

  fund or real estate compliance within GIFT City

  is a strong advantage

Skills:

• Deep knowledge of

  SEBI and financial regulations

• Strong

  analytical, documentation, and communication skills

• Ability to

  independently manage regulatory engagements

• Detail-oriented with strong time management and coordination abilities

Why Join Us:

• Be part of a

  leading asset management firm

  driving innovation in real estate and fund structures from GIFT City
• Work in a

  collaborative and high-growth environment

• Attractive

  salary and performance-based incentives

• Opportunity to work closely with

  regulatory bodies and institutional investors