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Compliance Officer

Michael Page India·India

Pay not stated5–8 yrsFull-time

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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

  • 5–8 yrs of experience
  • Compliance
  • SEBI regulations
  • Companies Act
  • Portfolio management
  • SOP writing
  • Internal controls
  • Any graduate

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