Compliance Officer - Gift City

We are scouting for a Company Secretary with 3+ years of mandatory experience in the securities market, ensuring end-to-end regulatory compliance for AIFs under SEBI and IFSCA frameworks. Expertise in compliance reporting, AML/CFT monitoring, internal audits, stakeholder coordination, and drafting/review of legal agreements to mitigate risk and ensure operational integrity.

Roles & Responsibilities:

Functional:

• Company Secretary + LLB (optional) having 3 years of experience in the securities market (3 years is must as per IFSCA Regulations)

• Regulatory Compliance: Stay updated with the latest laws, regulations, and guidelines issued by SEBI and IFSCA for AIFs. Monitor regulatory changes and effectively communicate updates to relevant stakeholders.

• Compliance reporting and monitoring: prepare and submit accurate and timely regulatory reports as required by SEBI and IFSCA.