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Skillventory
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Compliance Officer

Compliance Officer

3 - 8 years

|

4 - 7 Lacs

Posted:13 hours ago| Platform:

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Skills Required

Securities Market Sebi Compliance IFSCA Regulations legal guidelines Regulatory Compliance AIF

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities

Company Secretary + LLB (optional) having 5 years of experience in Securities Market (3 years is must as per IFSCA Regulations)
Regulatory Compliance: Stay updated with the latest laws, regulations, and guidelines issued by SEBI and IFSCA for AIFs. Monitor regulatory changes and effectively communicate updates to relevant stakeholders.
Compliance reporting and monitoring: prepare and submit accurate and timely regulatory reports as required by SEBI and IFSCA.
Ensure the completeness and accuracy of data submitted in these reports.
Establish and maintain a system for ongoing monitoring of compliance activities related to AIF operations.
Conduct regular audits and assessments to identify areas of non-compliance or potential risks. Implement remedial measures as needed.
Managing Internal Audits
AML/CFT compliance and monitoring
Coordination with Custodian/Fund Accountant/Fund Admin
Review/drafting of legal agreements

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