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Compliance Officer - GIFT City AIF, Corporate Secretarial & Legal

Zanskar·Gandhinagar, Ahmedabad

Pay not stated2–5 yrsFull-time

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About the role

The role involves hands-on responsibility across GIFT City/IFSC regulatory compliance, Stock Broking compliances, corporate secretarial matters, fundraising and transaction execution, and legal documentation.

What you'll do

  • GIFT City / IFSC & AIF Compliance
  • Act as the Compliance Officer for our GIFT City Category III AIF / Fund Management business
  • Ensure timely compliance with applicable IFSCA, AIF and fund management regulations, including regulatory filings, disclosures, returns, registers and other requirements
  • Maintain the compliance calendar and regulatory tracker and monitor regulatory changes and their impact on the business
  • Coordinate with IFSCA, trustees, auditors, external counsel and other advisors on regulatory matters, filings, applications and responses

What you need

  • 2–5 yrs of experience
  • Compliance
  • Companies Act
  • ROC compliance
  • Documentation
  • SOP writing
  • Working capital
  • Company Secretary or LLB or MCA

Good to have

  • Capital markets
  • CSS

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