Company Name: Ambit Arcadia Alternatives LLP

Designation: Compliance Officer

Department: Compliance & Legal

Relevant Years of Experience: 3 years minimum

Location: GIFT City

Education Qualification Required : Company Secretary / LLB

Key Skills Required:

Functional :
Company Secretary / LLB having 3 years of experience in Institutions* (3 years is must as per IFSCA Regulations)
Regulatory Compliance: Stay updated with the latest laws, regulations, and guidelines issued by SEBI and IFSCA for AIFs. Monitor regulatory changes and effectively communicate updates to relevant stakeholders.
Compliance reporting and monitoring: prepare and submit accurate and timely regulatory reports as required by SEBI and IFSCA.
Ensure the completeness and accuracy of data submitted in these reports.




Establish and maintain a system for ongoing monitoring of compliance activities related to AIF operations.
Conduct regular audits and assessments to identify areas of non-compliance or potential risks. implement remedial measures as needed.
Managing Internal Audits
AML/CFT compliance and monitoring
Coordination with Trustee/ Custodian/ Fund Administrator/ Internal Operations team
Review/drafting of legal agreements

Behavioral:
Positive understanding of regulatory and legal affairs of IFSCA Compliances.
Excellent English verbal and drafting communication skills.
Attention to detail and team-oriented approach

Key Stakeholders:
Senior Management
Department Heads
SEBI, IFSCA, etc.
Other department etc.

📌 Compliance Officer Gandhinagar
🏢 Ambit Private
📍 Gandhinagar