Compliance Officer – Gift City

Job Description

BeyondSeed India Pvt. Ltd. is a growth platform, designed to help start-ups move from seed to series A by connecting them to funders, mentors, and professional services. We help them Build & scale their company faster with our access to capital, expert hands-on advisors & a structured due diligence process that deep dives into building a sustainable & higher performing business model. As a start-up company we believe in fostering innovation, promoting growth, and nurturing talent. We are dedicated to providing a dynamic and inclusive work environment where individuals can thrive and contribute to meaningful projects. Designation: Compliance Officer – Gift City Job Description ● Ensure compliance with requirement of GIFT City IFSCA and other relevant AIF regulations and spearhead compliance and risk management activities at the GIFT City office ● Develop infrastructure, systems, and processes to meet compliance requirements for the GIFT City office ● Stay informed about the latest regulatory changes and requirements particularly those related to the SEZ Act and SEBI AIF IFSC Guidelines ● Prepare, analyze, and validate various reports, and quarterly compliance reports for presentation to the various authorities ● Maintain all statutory registers and secretarial records ● Assist in organizing and maintaining documents related to AlF investments in GIFT City ensuring accurate reporting to the relevant authorities the renewal of Registration cum Membership Certificate ● Monitor and report compliances relating to investors' servicing to statutory authorities ● Impart training on various compliance topics while implementing a new policy / procedure on an ongoing basis ● Protect the entity from any material regulatory or compliance risk / breaches including Financial Crimes Compliance Qualification & Experience ● Possess a professional qualification, such as holds 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 holds Certified Management Accountant (CMA) certification or LLB, MBA in Finance with relevant experience. ● 5 years of experience in BFSI industry and has experience in compliance or risk management in a listed company or an entity regulated by a financial sector regulator. Skills and Attributes: ● Excellent knowledge of Indian securities law, fund regulations, and financial regulations. ● Understanding of cross-border financial transactions, international taxation, and regulatory reporting. ● Strong communication and interpersonal skills. ● Passionate about the venture capital and start-up ecosystem. Job location: On-site, in Gandhinagar, Gujarat Show more Show less