highlisted

Compliance Officer

Michael Page India·Ahmedabad

Pay not statedJunior levelFull-time

Read from the company's own careers page; you apply on their site.

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About the role

We're looking for someone who has: Knowledge of compliance processes within Financial Services. The ability to operate effectively within a lean team, without the support of a large compliance function Direct engagement with the founder and the investment team Broad exposure across compliance, fund operations and investor onboarding within an international fund platform.

What you'll do

  • Ensure compliance with the IFSCA (Fund Management) Regulations, 2025, and all applicable circulars, directions and guidelines issued by IFSCA
  • Review investor onboarding documentation, including KYC/AML, FATCA and CRS requirements, prior to the acceptance of subscription

What you need

  • Compliance
  • AML
  • KYC
  • SOP writing
  • Documentation
  • Lean
  • Any graduate

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