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Vice President
Daksham CapitalGurugram, Haryana, India9 days ago
Job descriptionEnsure compliance with SEBI AIF Regulations, 2012 and any circulars File periodic reports to SEBI (e.g., quarterly reports under SEBI circulars) Monitor and report violations to SEBI Ensure the fund's activities are in line with its private placement memorandum (PPM) and governing documents Maintain documentation related to : Investor communications and redemptions; KYC / AML compliance; Related party transactions
Compliance officer for a newly set up AMC
Experience
5–10 years of relevant experience in :
- SEBI-registered intermediaries (e.g., PMS, mutual funds, AIFs)
- Compliance, legal, or risk management roles
- Regulatory reporting, investor grievance redressal, AML, KYC compliance
- Experience interacting with SEBI, RBI, or other financial regulators
- Proven understanding of : AIF operations and structures (particularly Category III); Regulatory reporting and filings (PMLA, SEBI returns, FATCA, CRS, etc.)
Responsibilities
Qualifications
Preference would be given to those having a degree in law (LLB) or CA / CS.
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Vice President • Gurugram, Haryana, India
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