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    Compliance Officer-Gift City - Ahmedabad, India - Connexions - Startup Hiring Specialists

    Connexions - Startup Hiring Specialists
    Connexions - Startup Hiring Specialists Ahmedabad, India

    Found in: Talent IN 2A C2 - 2 days ago

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    Description

    Role: Compliance Officer – GIFT City

    Experience: 5 +years

    Job Location: GIFT City, Gandhinagar, Gujarat

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

    Qualification requirement:

     Professional qualification or postgraduate degree/ diploma (minimum 2 years in duration) in finance, law, accountancy, business management, commerce, economics, capital market, banking, insurance, or actuarial science from a recognized Indian or foreign university/ institution; or

     Certification from any organization/ institution/ association/ stock exchange recognized/ accredited by a regulator in India or a Foreign jurisdiction

    Job Description:

     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 resolving investor

    complaints;

     Provide management with detailed reports on the company's compliance with laws and regulations;

     In charge of ensuring that policies, procedures, and 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;

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