Legal & Compliance Officer Gujarat (India)

Legal & Compliance Officer Gujarat (India)

02 Aug
|
Rekrut India
|
India

02 Aug

Rekrut India

India

Job Title: Legal & Compliance Officer

Location: Gandhinagar

Industry: Financial Services

Job Type: Full time

What You'll Do
Ensuring full compliance with IFSCA (Fund Management) Regulations, 2025 across all activities and schemes, including timely regulatory reporting and filings.
Monitoring adherence to the Code of Conduct applicable to the Fund Management Entity (FME) and its KMPs under the FM Regulations.
Overseeing compliance with FEMA provisions related to cross-border fund flows, NRI/OCI investments, and foreign portfolio activities.
Implementing and monitoring SEZ regulations and GIFT IFSC-specific operational requirements.
Anchoring the compliance function within the IFSC GIFT City office and serving as the primary interface with IFSCA and other regulatory authorities.
Tracking and implementing amendments to IFSCA regulations, circulars, and guidelines in a timely manner.
Collaborating with internal teams, including investment, operations, and marketing, to facilitate audits, inspections, and regulatory reporting.

What We're Looking For




A CS (Company Secretary) qualification from the Institute of Company Secretaries of India (ICSI) - highly desirable for IFSCA-specific knowledge.
An LLB or LLM with a specialization in securities or financial services law, which will be an added advantage.
Relevant experience as per IFSCA (Fund Management) Regulations, with a minimum of 5 years in the securities market or financial products.
Experience in Fund Management, Mutual Fund, PMS, or AIF will be a significant advantage.
Robust interpersonal, teamwork, and communication skills, combined with excellent time management and multitasking abilities.
The capability to interpret and implement regulatory amendments effectively.

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

📌 Legal & Compliance Officer Gujarat (India)
🏢 Rekrut India
📍 India

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