5.0 years
0 Lacs
Gandhinagar, Gujarat, India
Posted:2 weeks ago|
Platform:
On-site
Full Time
Job Description: β Ensure compliance with requirements of GIFT City IFSCA and other relevant AIF regulations and spearhead compliance and risk management activities at the GIFT City office β Develop infrastructure, systems, and processes to meet compliance requirements for the GIFT City office β Stay informed about the latest regulatory changes and requirements, particularly those related to the SEZ Act and SEBI AIF IFSC Guidelines β Prepare, analyze, and validate various reports and quarterly compliance reports for presentation to the various authorities β Maintain all statutory registers and secretarial records β Assist in organizing and maintaining documents related to AlF investments in GIFT City, ensuring accurate reporting to the relevant authorities β Manage statutory filings and submissions for AlF in GIFT City, specifically overseeing the renewal of Registration cum Membership Certificate β Monitor and report compliances relating to investors' servicing to statutory authorities β Impart training on various compliance topics while implementing a new policy / procedure on an ongoing basis β Protect the entity from any material regulatory or compliance risk / breaches including Financial Crimes Compliance Qualification & Experience β 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. β 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: β Excellent knowledge of Indian securities law, fund regulations, and financial regulations. β Understanding of cross-border financial transactions, international taxation, and regulatory reporting. β Strong communication and interpersonal skills. β Passionate about the venture capital and start-up ecosystem. Salary : 6LPA Show more Show less
Mirchandanis Career Placements India Pvt. Ltd.
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