Job Description

Candidates from Ahmadabad (GIFT City ) or willing to relocate to with 3 to 5 years of experience in Fund industry preferably or from any financial sector player or listed entity who have handled Listed compliance like SEBI, FEMA and regulatory compliance etc. should apply
Regulatory Compliance

• Timely filings and disclosures to SEBI, IFSCA, Income Tax Department, and other relevant regulatory bodies (Trustee, Custodian etc)
• Monitor ongoing compliance with the SEBI, IFSC, SEZ, FEMA, Income Tax Act and other applicable laws.
• Liaison with the SEBI, GIFT and IFSC authorities for Fund related compliances and reporting
• Obtain and manage regulatory registrations with SEBI and IFSC
• Maintain up-to-date records of all licenses, approvals, and registrations required by the Fund and its Investment Manager.

Reporting and Governance

• Establish, implement, and update the Fund's Compliance and Risk Management Framework, including policies for good governance, AML, cyber security, data protection etc
• Act as the primary compliance liaison with SEBI, IFSCA, Trustee and other service providers.
• Prepare and submit quarterly/annual compliance reports to the Trustee and Investors.
• Co-ordinate with portfolio compliances to Companies Act and other quarterly and annual compliances

Candidate with 3 to 5 years of experience should applyOnly Candidates based out of GIFT CIty (Ahmedabad) or willing to relocate apply

• Good communication skills
• Hands on experience in Managing regulatory compliance of listed entity

Leading Private investment fund in India
Immense growth and competitive salary