Job description

Experience: 5+ Years
Location: GIFT City, Gandhinagar, Gujarat

Requirement: At least 5 years’ experience in a compliance or operational role in the financial
services entities

Roles and Responsibilities

• Responsible for monitoring the compliance and operations of the International Financial Services
• Centres 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

Qualification requirement:

• Professional qualification or post graduate degree/ diploma (minimum 2 years in duration) in finance, law, accountancy, business management, commerce, economics, capital market, banking, insurance or actuarial science from a recognised Indian or foreign university/ institution; or
• Certification from any organization/ institution/ association/ stock exchange recognised/ accredited by a regulator in India or Foreign jurisdiction