Compliance Officer (Andheri)

Compliance Officer (Andheri)

11 Sep
|
Newtec pro
|
Andheri

11 Sep

Newtec pro

Andheri

Looking for a Compliance Officer to oversee regulatory compliance for its Alternative Investment Fund (AIF) operations and ensure adherence to applicable SEBI regulations, AML requirements, and internal compliance policies.

Minimum Eligibility Requirements

Possess a deep understanding of:

SEBI (Alternative Investment Funds) Regulations, 2012

Prevention of Money Laundering Act (PMLA)

KYC/AML requirements

FATCA/CRS compliance and be willing to undertake compliance and regulatory responsibilities for an AIF.

Min 2+ year experience in Financial Services Compliance can apply.

Preferred Qualifications

- LLB OR Company Secretary (CS having registration numbers)
- NISM-Series-XIX-C (Alternative Investment Fund Managers Certification)

Pay: Up to ₹100,000.00 per month

Work Location: In person

📌 Compliance Officer (Andheri)
🏢 Newtec pro
📍 Andheri

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