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For Employers

Compliance Officer

SKS Enterpprises - Human Resource Planning and Management

3 - 8 years

0 Lacs

gandhinagar gujarat

Posted:16 hours ago| Platform: Shine logo

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Skills Required

compliance regulatory compliance sebi regulations kyc aml due diligence portfolio management reporting fund administration ctrs regulatory audits investor reporting legal interpretation verbal communication written communication integrity confidentiality background verification ifsc regulations corporate laws ifsca regulations regulatory changes policies procedures trustees auditors valuers compliance manuals compliance policies compliance checklists compliance calendars pep screening sanctions screening strs regulatory reports regulatory inspections operationalization senior management liaison external stakeholder liaison ethical standards investor onboarding aml frameworks sanctions frameworks

Work Mode

On-site

Job Type

Full Time

Job Description

As a Compliance Officer-AIF at our company, your main role will be to ensure end-to-end compliance with IFSC regulations, corporate laws, and other regulatory frameworks. Your responsibilities will include: - Ensuring full compliance with all regulatory requirements under SEBI and/or IFSCA jurisdictions. - Supervising investor onboarding, KYC/AML checks, due diligence of portfolio companies, and reporting. - Monitoring, interpreting, and implementing regulatory changes in internal policies and procedures. - Coordinating with trustees, auditors, valuers, fund administrators, and other stakeholders. - Tracking and maintaining compliance with SEBI AIF / IFSCA FME regulations, PMLA / AML-CFT rules, cybersecurity, and data protection norms. - Maintaining and updating compliance manuals, policies, checklists, and calendars for all entities. - Escalating material compliance risks or breaches to senior management and supporting remediation. - Overseeing KYC/CDD for investors and portfolio companies, conducting PEP/sanctions screening, and filing STRs/CTRs with FIU-IND as required. - Preparing and filing regulatory reports. - Coordinating and supporting regulatory audits, inspections, and investor reporting, ensuring timely and accurate submissions. Qualification and Experience required for this role include: - Bachelor's degree in Law, Finance, Commerce, or a related discipline. - Professional credentials desirable (CA / CS / CFA / MBA / relevant certification). - Prior experience (typically 3 years) in compliance / regulatory roles in funds, asset management, private equity, banking, or financial services. - Familiarity with SEBI AIF regulations, IFSCA FME regulations, PMLA / AML-CFT rules, beneficial-ownership norms, sanctions / PEP screening, cyber-resilience requirements. - Strong analytical and documentation skills; ability to interpret and operationalize legal/regulatory requirements. - Effective verbal and written communication skills; ability to present and liaise with senior management and external stakeholders. - High level of integrity, confidentiality, and ethical standards. - Experience in investor onboarding, due diligence, background verification. - Knowledge of international AML / sanctions frameworks.,

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Compliance Officer