Manager - Compliance

The Premier Consultants ( Recruitment Company )

2 - 3 years

0 Lacs

Mumbai Maharashtra India

Posted:4 days ago| Platform:

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Skills Required

compliance management regulations coordination drafting finance portfolio research

Work Mode

On-site

Job Type

Full Time

Job Description

This is regarding Job opening for Compliance role with A Fund management firm in Mumbai.

JD:-

Assisting Compliances of GIFT City - FME and SEZ regulations for GIFT city
Shall be responsible for accurate periodic filings of FME as per the due date prescribed SEZ regulations and ISFCA regulations
Coordination with Administrator, bank custodian, Clients, Team members and other entities in GIFT.
Reviewing and Drafting of Fund Documents, Constitutional Documents and Policies
Assisting in AML Compliances.

Requirements:-

CS/ LLB/ Any professional qualification or post graduate degree in finance, accountancy, business management, commerce, economics, capital market or banking from a university or an institution recognized by the Central Government or any State Government or a foreign university
Minimum 2-3 years of experience in activities in the securities market or financial products including in a portfolio manager, broker dealer, investment advisor, wealth manager, research analyst or fund management

Interested candidates can share their cv on seema@thepremierconsultants.com OR call on 8511915231.

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