Job Description:
PRIMARY FUNCTIONS AND ESSENTIAL RESPONSIBILITIES:
- Manage all aspects of the Compliances of FME entity in GIFT City including compliance with IFSCA (Fund Management) Regulations, circulars, and guidelines applicable to FMEs and schemes.
- Act as a primary point of contact with the IFSCA for all regulatory matters, inspections, and correspondence
- Handle regulatory filings for the GIFT City entity to be filed with the IFSCA and other relevant regulators including disclosure documents for new products.
- Maintain and update compliance policies, and procedures and ensuring compliance with relevant Ares global and regional internal processes and policies.
- Identify and keep abreast on all compliance requirements for FME entity and schemes. Identify, advise on and assist in the implementation of regulatory change.
- Undertake compliance control functions and compliance monitoring programs, as appropriate, including the development of trackers and reports to confirm compliance.
- Provide compliance training to the GIFT City employees and other Ares employees engaging with the GIFT City entity.
- Provide compliance support for other Ares business in India including on the above matters.
LOCATION:
This role is to be based in Gujarat International Finance (GIFT) City, Gujarat. India.
Ares may consider hiring a candidate from outside of GIFT City who is willing to relocate to the GIFT City.
Once based in GIFT City, the employee must comply with the GIFT City Special Economic Zone rules relating to domicile.
QUALIFICATIONS:
Education:
- Bachelors Degree required (minimum 2 years in duration). Professional qualifications such as LLB, CA, CS, CFA, or equivalent preferred
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