Compliance Officer
Intellectual Capital HR Consulting Pvt. Ltd.Gujarat, India2 days ago
Job descriptionManage documentation including board minutes, investor communications, and vendors & service provider agreements. Support in organizing board and investor meetings, keeping minutes, and ensuring necessary resolutions are passed and filed. Maintain physical and digital filing systems for statutory and operational documents.
Job Title : Manager - AIF Cat III & Fund Management Entity (FME) / Compliance Officer
Location : GIFT City, Gujarat
Reporting to : Group CFO
Key Responsibilities :
2. Compliance & Regulatory Reporting
- Ensure ongoing compliance with SEBI AIF Regulations, IFSCA (Fund Management) Regulations, Companies Act, FEMA, and other applicable GIFT City guidelines.
- File periodic reports, including monthly, quarterly, and annual filings with IFSCA
- Assist in drafting and maintaining compliance manuals, SOPs, and internal policies.
- Ensure timely submission of regulatory forms, including AIF returns, KYC, and AML reporting.
- Coordinate with auditors, legal advisors, tax consultants, and regulators.
4. Others
Candidate Profile : CA / CFA / CS / MBA Finance with 5 years+ experience (relevant experience is preferred)
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Compliance Officer • Gujarat, India
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