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 Chance:
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 setting of GIFT City (IFSCA) and gain hands-on experience with SEBI regulations,
making you a valuable asset in the world of finance.
Key Responsibilities:
Assist in ensuring adherence to the rules and regulations of the International Financial Services Centers Authority (IFSCA) and SEBI.
Help in the timely preparation and submission of periodic reports and filings to regulatory bodies.
Support the compliance team in monitoring transactions for Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements.
Maintain and update compliance records, registers, and databases with high accuracy.
Conduct research on new regulatory updates, circulars, and guidelines issued by IFSCA, SEBI, and other relevant authorities.
Assist in coordinating with internal departments to gather necessary data and ensure compliance processes are followed.
Support the team in liaising with regulators, legal counsel, and auditors during inspections and audits.
Help in drafting and reviewing internal