Compliance Officer
IndiaFull-time5–8 yrsPosted 1 week ago
Senior legal role at Michael Page India. Needs 5–8 years.
About the role
-Ensure compliance with SEBI (AIF/Portfolio Management), RBI, Companies Act, and IFSCA (GIFT City) regulations -Monitor and interpret regulatory changes and advise business teams proactively -Lead compliance setup and ongoing obligations for GIFT City entities -Liaise with IFSCA authorities on licensing, reporting, and inspections
What you'll do
- Ensure compliance with SEBI (AIF/Portfolio Management), RBI, Companies Act, and IFSCA (GIFT City) regulations
- Monitor and interpret regulatory changes and advise business teams proactively
- Lead compliance setup and ongoing obligations for GIFT City entities
- Liaise with IFSCA authorities on licensing, reporting, and inspections
- Review investment documents, fund structures, and investor communications
What you need
- Compliance
- SEBI regulations
- Companies Act
- Portfolio management
- SOP writing
- Internal controls