Compliance Officer - Private Equity Firm - CS

JD:

We are looking for a candidate for compliance and secretarial role in GIFT City office. The person will be primarily responsible for all regulatory and secretarial compliance applicable to Fund and IM entity.

Position: Compliance Officer

Qualification: Company Secretary

Experience: 5-7 years post qualification (preference asset management or financial service)

CTC: As per Industry Standard

Below is the brief JD:

- Ensure Secretarial compliances of the GIFT Fund like preparation of minutes, Resolutions, etc.

- Regulatory filings: Ensure timely filling of monthly/quarterly reports to RBI, SEBI, Income Tax, SEZ, IFSCA, ROC

- Investor onboarding: KYC/Re-KYC of Investors, Ensure PMLA compliance/filings

- New Fund/SPV setup in India/ Mauritius

- Co-ordination with various stakeholders for Investment/divestment