Compliance Officer SKS Enterpprises - Human Resource Planning and Management

3.0 - 8.0 years

0 Lacs

gandhinagar, gujarat

On-site

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 rul...

Posted 1 month ago

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Compliance Officer SKS Enterpprises - Human Resource Planning and Management

5.0 - 8.0 years

0 Lacs

gandhinagar, maharashtra, india

On-site

Position Name - Compliance Officer-AIF Location - Gift City, Gandhinagar Experience Range - 5-8 yrs Mandatory Requirement: Ensure end-to-end compliance with IFSC regulations , corporate laws, and other regulatory frameworks Job Roles and Responsibilities: Ensure full compliance with all regulatory requirements under SEBI and/or IFSCA jurisdictions. Supervise investor onboarding, KYC/AML checks, due diligence of portfolio companies, and reporting. Monitor, interpret, and implement regulatory changes in internal policies and procedures. Coordinate with trustees, auditors, valuers, fund administrators , and other stakeholders. Track and maintain compliance with SEBI AIF / IFSCA FME regulations ...

Posted 1 month ago

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Compliance Officer SKS Enterpprises - Human Resource Planning and Management

5.0 - 9.0 years

0 Lacs

gandhinagar, gujarat

On-site

As a Compliance Officer based in Gift City, Gandhinagar, you will play a crucial role in ensuring end-to-end compliance with IFSC regulations, corporate laws, and other regulatory frameworks. Your primary responsibilities will include overseeing Compliance, Legal, and Corporate Secretarial functions of the GIFT Branch of the AMC. You will be tasked with monitoring compliance under IFSC Regulations, Corporate Laws, and supervising various day-to-day compliances as per IFSC regulations. Your duties will also involve drafting legal documents such as PPM, Contribution agreements, Trust Deeds, and vetting/drafting agreements with various stakeholders. You will need to have a deep understanding of...

Posted 5 months ago

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