Compliance Officer - BFSI

Compliance Officer

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 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.