Compliance Officer - LLB/LLM
Posted 4 weeks ago
Posted 4 weeks ago
Description:
Role : Compliance Officer - Gift City
Department :- Compliance
Position Grade Range :- Manager / Sr. Manager
Location:- Gift City
JOB ROLE & RESPONSIBILITIES:
- Responsible for compliance under IFSC Regulations, Corporate Laws, etc. for GIFT Branch.
- Supervising various Compliances as per IFSC regulations on day-to-day basis, internal compliance systems, etc.
- Drafting of PPM, Contribution agreement, Trust Deed, etc.
- Vetting/Drafting of various agreements with Vendors, Distributors, service providers, etc.
- Understanding of the laws of various overseas jurisdictions where the fund is distributed.
- Review of marketing materials for the Fund.
- Listing/registering of the Funds at various overseas jurisdictions where the Fund is being marketed.
- Preparation and filing of various periodical reports as required by the IFSC Regulator from time to time.
- Interacting with the statutory authorities for approvals & clarifications
- Reporting compliances to IFSC, ROC, RBI, etc.
- Generation of MIS and reporting to top level management
- Liasoning with the auditors on compliance issues
- Liasoning with legal firms for review of documentation
- Providing compliance updates to various departments
KNOWLEDGE/SKILLS/EXPERIENCE:
- LL. B/LL.M. A qualified lawyer from a premier Indian/ International university will be an added advantage.
- Other Degrees / Certifications / Vocational, Technical or Professional Qualifications
- Good command of the law and excellent knowledge of the Indian legal system
- Strong communication skills and very good command of the English language
- Must demonstrate attention for detail and possess an investigative and questioning nature.
- Proactive and having foresight.
- Willing to locate to Ahmedabad/Gandhinagar and operate out of the branch in the GIFT city in Gandhinagar
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