Compliance Officer

Year    Ahmedabad, Gujarat, India

Job Description


Role - Compliance Officer - GIFT City Key Responsibilities: Compliances of SEBI AIF regulations and leading the Compliance and risk management at the GIFT City branch office Build infra, systems and process for GIFT City branch compliances Liaison and deal with auditors and regulators from time to time Should keep abreast with the latest regulatory changes/ requirements and adhere to such requirements especially related to SEZ Act and SEBI AIF IFSC Guidelines Apply for various funds and licenses, as per organization\'s requirement Prepare quarterly compliance reports to the Board and regulators Maintain all statutory registers and secretarial records Good drafting skills with an understanding of AIF business Assisting in maintenance of all documents in relation to receipt of investment by AIF in Gift City and reporting by AIF to its Trustee, contributors and to the regulators Possess good inter-personal skills and maintain cordial relationships with internal and external stakeholders Handling statutory filings and submissions of AIF in Gift City specifically with respect to renewal of Registration cum Membership Certificate, coordinate for renewal of lease, Service Export Reporting, Monthly Report of Investment & Employment, Annual Performance Report and to ensure the validity of Bond Cum Legal Undertaking. Desired Skills: Be a qualified member of the Institute of Company Secretaries of India (ICSI) with relevant work experience. The person will be responsible for assisting and managing the compliance and operations activities. Possess relevant secretarial experience, preferably in financial sector company. Should be equipped to do research under SEBI AIF Regulations, FEMA, regulations related to investment in AIF through various sectors/industry, various jurisdictions and preferably experienced in dealing with foreign law firms in relation to the same. Should be dynamic and a team-player at the same time should be able to handle independently the given tasks. Possess good oral, written communication, and interaction skills. Be ambitious and passionate as we are and ability to work effectively under pressure. Job Location: Gift City, Gandhinagar Work Environment details Founder-led entrepreneurial set-up which is defined by speed, agility and creativity Highly empowered and critical role, which makes a difference to Vivriti Capital Young, energetic, and highly talented Teams Hard work is the defining aspect of the organization Mode of Work: W ork from office Who we are: Vivriti is a young, dynamic, and spirited institution that boasts of a large appetite for success through its vision of creating the largest and most valuable platform for enterprise finance. The word \'Vivriti\' means progress or development and speaks volumes about our passion to continuously strive for results that add value to our ecosystem. At Vivriti, we are mission driven, challenging the status quo each day, reinventing the Indian mid-market debt market space, and creating an industry in itself. Over the last five years, the group that consists of two companies - Vivriti Capital, a unique enterprise fintech NBFC, and Vivriti Asset Management, India\'s fastest growing digital alternate debt fund manager, has built significantly on its vision. Vivriti presently manages assets in excess of US$ 800 Mn, has offices in Chennai, Mumbai, Bangalore, Delhi and Jaipur, and consists of a high-powered team of 200+. Why Join Us We are a high energy and supremely passionate bunch of individuals. This is a diverse group of people, who would be best in what they do, are diverse and inclusive, are collaborative and extremely hardworking. Indeed a very inspiring peer group. This is a team with a shared goal of reshaping the Indian mid-market enterprise debt market and change lives of millions of people through our work. We have a keen eye for great talent, have an appreciation for potential, and an environment which facilitates hyper-performance. Vivriti is known to present a platform to excel for those who have a desire to reach great heights in their career. We nurture our team with great care, encourage ambition, are compassionate in your failures and cheer your successes. We\'re proud of our collaborative culture; everyone is ready to lend a helping hand, whether it\'s your first day on the job or your thousandth. Our Rewards mechanisms are aggressive. High Performance fetches non-linear Rewards. In addition to the fixed component and variable pay, we ensure long term wealth creation for our critical employees through employee stock options. Vivriti is the first tech focused NBFC and asset manager that has provided ESOP liquidity in the last 15 years . We invest in our employees through developmental programs, Professional Development Allowances and Education Grants. Our Benefits are better than the best. To list a few below - Medical Care, Life and Personal Accident Insurance, Critical illness cover Interest free loans of up to INR 10 Lacs, with no questions asked Promoting health and wellness at the office with a well-equipped gymnasium, indoor sports facilities and recreation room. Motivating through regular fitness challenges and sports events and leagues. Caring for your health with nutritious food, fruits served round the clock, variety of beverages, etc. Ensuring maximum fun environment through Vivriti Premier League - a cross-team collaboration championship challenge, which is a 10-month long series of sporting contests, recreation activities on the floor, cultural celebrations, etc. Life at Vivriti: https://www.youtube.com/watchv=qJ-Ct5-QnO4

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Job Detail

  • Job Id
    JD3204652
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Ahmedabad, Gujarat, India
  • Education
    Not mentioned
  • Experience
    Year