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Compliance Officer - GIFT City Investment Fund
xponentiateGandhinagar, GJ, IN30+ days ago
Job type
- Quick Apply
Job descriptionDevelop, implement, and monitor the fund’s compliance policies, procedures, and controls. Ensure the fund’s strict adherence to IFSCA, SEBI, RBI, and SEZ guidelines and all applicable regulatory frameworks. Manage AML / KYC requirements, periodic regulatory filings, reports, and investor complaint resolutions. Liaise with regulators and external auditors, handling audits, inspections, and correspondence. Regularly update the board and senior management on regulatory changes and compliance matters. Maintain thorough documentation and up-to-date compliance records. Conduct staff training and promote a culture of compliance within the organization. Identify, assess, and mitigate potential regulatory risks to the business. Professional degree or postgraduate in finance, law, accountancy, business management, commerce, economics, capital market, banking, insurance, actuarial science, or equivalent recognized qualification. At least 5 years' relevant experience in compliance, legal, risk management, or related roles in financial services or asset management. Sound knowledge of regulatory frameworks concerning funds and asset managers. Strong attention to detail, analytical skills, and process orientation. Prior experience with SEBI / IFSCA / RBI submissions, audits, and regulatory inspections preferred. Meets “fit and proper” person criteria. Willingness to be physically based in GIFT City.
Company Overview
We are pleased to present an exciting opportunity for the role of Compliance Officer with a new global healthcare fund being launched out of GIFT City, India. This fund is strategically focused on investing in the Indian healthcare market, with a significant emphasis on collaboration between the US and India.
Fund Details
Fund Size : The fund is valued between $150 million and $200 million.
Investment Focus :
- 25% of the fund will be allocated to investments in the global MedTech market.
- 75% will focus on the Indian healthcare sector, including hospitals, pharmaceuticals, medtech, and other related areas.
Requirements
Key Responsibilities
Candidate Profile & Eligibility
Benefits
This role presents a unique opportunity to be part of a pioneering venture in the healthcare investment space, bridging opportunities between the US and India. If you are passionate about healthcare innovation and eager to make a significant impact, we encourage you to consider this opportunity.
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Compliance Officer • Gandhinagar, GJ, IN
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