Compliance Officer – Gift
Job details
Job description, work day and responsibilities
Position: Compliance Officer – Gift City
Beyond Seed India Pvt. Ltd. is a growth platform, designed to help start-ups move from seed to series A by connecting them to funders, mentors, and professional services. We help them Build & scale their company faster with our access to capital, expert hands-on advisors & a structured due diligence process that deep dives into building a sustainable & higher performing business model.
As a start-up company we believe in fostering innovation, promoting growth, and nurturing talent. We are dedicated to providing a dynamic and inclusive work environment where individuals can thrive and contribute to meaningful projects.
Designation: Compliance Officer – Gift City
Job Description
● Ensure compliance with requirement of GIFT City IFSCA and other relevant
AIF regulations and spearhead compliance and risk management activities
at the GIFT City office
● Develop infrastructure, systems, and processes to meet compliance
requirements for the GIFT City office
● Stay informed about the latest regulatory changes and requirements
particularly those related to the SEZ Act and SEBI AIF IFSC Guidelines
● Prepare, analyze, and validate various reports, and quarterly compliance
reports for presentation to the various authorities
● Maintain all statutory registers and secretarial records
● Assist in organizing and maintaining documents related to AlF
investments in GIFT City ensuring accurate reporting to the relevant
authorities the renewal of Registration cum Membership Certificate
● Monitor and report compliances relating to investors' servicing to
statutory authorities
● Impart training on various compliance topics while implementing
a new policy / procedure on an ongoing basis
● Protect the entity from any material regulatory or compliance risk
/ breaches including Financial Crimes Compliance
Qualification & Experience
● Possess a professional qualification, such as holds qualification
as a member of the Institute of Company Secretaries of India
(ICSI), or as a member of the Institute of Chartered Accountants
of India (ICAI) or holds Certified Management Accountant (CMA)
certification or LLB, MBA in Finance with relevant experience.
● 5 years of experience in BFSI industry and has experience in
compliance or risk management in a listed company or an entity
regulated by a financial sector regulator.
Skills and Attributes:
● Excellent knowledge of Indian securities law, fund regulations, and
financial regulations.
● Understanding of cross-border financial transactions, international
taxation, and regulatory reporting.
● Strong communication and interpersonal skills.
● Passionate about the venture capital and start-up ecosystem.
Job location:
On-site, in Gandhinagar, Gujarat
Company address
You will be redirected to another website to apply.
Offer ID: #1130308,
Published: 1 week ago,
Company registered: 3 months ago
