Location: Gandhinagar, GIFT City, Gujarat
Experience: 0 to 4 Years
Qualification: Company Secretary (CS) / LL.B. (Preferred)
About the Client:
Our client is a dynamic and rapidly growing financial services firm, regulated as a Portfolio Manager and a key player in managing Alternative Investment Funds (AIFs). With a solid operational base in GIFT City, India's premier international financial services center, the firm is at the forefront of innovative investment strategies. They are committed to building a culture of excellence and integrity, making them an ideal place to launch and grow a stellar career in financial compliance.
The Opportunity:
This is an excellent prospect for a motivated and detail-oriented professional to build a specialized career in the compliance landscape of one of India's most strategic financial hubs. You will be immersed in the dynamic regulatory environment of GIFT City (IFSCA) and gain hands-on experience with SEBI regulations,
making you a valuable asset in the world of finance.
Key Responsibilities:
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Assist in ensuring adherence to the rules and regulations of the International Financial Services Centers Authority (IFSCA) and SEBI.
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Help in the timely preparation and submission of periodic reports and filings to regulatory bodies.
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Support the compliance team in monitoring transactions for Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements.
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Maintain and update compliance records, registers, and databases with high accuracy.
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Conduct research on new regulatory updates, circulars, and guidelines issued by IFSCA, SEBI, and other relevant authorities.
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Assist in coordinating with internal departments to gather necessary data and ensure compliance processes are followed.
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Support the team in liaising with regulators, legal counsel, and auditors during inspections and audits.