New
Job ID : JO00138

Compliance Officer

  • Gandhinagar
  • 2 weeks ago

Job Description

Job Requirement:
  • At least 5 years’ experience in a compliance or operational role in the financial services entities
Job Responsibilities:
  • Responsible for monitoring the compliance and operations of the International Financial Services Centre's Authority (‘IFSCA’) Act, Special Economic Zone (SEZ) Act, rules and regulations, notifications, guidelines, instructions, etc., issued by the IFSCA, as well as with resolving investor complaints 
  • Provide management with detailed reports on the company's compliance with laws and regulations;
  • In charge of ensuring that policies, procedures, maintenance of records are followed
  • Develop and review company policies;
  • Knowledge of the operating procedures of the Fund Management Entity and the Fund, as well as of IFSCA and SEBI regulations;
  • Understanding of RBI/FEMA rules, including regulations applicable to the IFSC in GIFT City;
  • In charge of drafting and submitting responses to the SEZ Authority, IFSCA, and other regulators
  • Thorough understanding of taxes, such as Indian income Tax, withholding, GST, etc;


Job Requirement


Additional Information

Job Type : Full Time
Experience : 5 - 10 years
Location : Gandhinagar, India
Qualification : + CS

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