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29/09 HR
Vice President at Unifi Capital Pvt. Ltd

Views:190 Applications:28 Rec. Actions:Recruiter Actions:22

Unifi Capital - Head - Operations/Compliance & Finance (5-5 yrs)

Gujarat/Ahmedabad/Gandhinagar Job Code: 1162388

We are a fund management entity registered in GIFT City, Gandhinagar and looking for a self-motivated candidate with MINIMUM 5 years of post-qualification experience in BFSI Sector, preferably dealing with SEBI regulations and operations. Preference for experience with operations and compliance in investment-related firms or consulting firms providing services to security market firms.

Compliance :

- Design, development, delivery and maintenance of best-in-class compliance, programs, policies, and practices for asset management entity under the International Financial Services Centres Authority (IFSCA).

- Assisting with regulatory approvals, inquiries and /or examinations.

- To ensure timely submission of regulatory and statutory compliances with IFSCA.

- Researching any new reform rules and rule changes and implement policies, procedures, and other controls necessary to comply with the rules.

- Develop a compliance reporting system.

Operations and Finance :

- Coordination and collaborating custodians, bankers, distributors and other third parties for the execution of asset management services e.g. custodian trade settlements, maintaining NAV, managing banking-related queries, distributors fees, periodical MIS etc.

- To conduct due diligence, KYC checks and manage the onboarding of the clients.

- Periodical reporting to clients.

- Management MIS of the business.

- Manage end-to-end accounting, bookkeeping, banking relationships, bank reconciliation etc. for the Gift City entity.

- Manage end-to-end working and relations with people at IFSCA, SEZ, tax and other consultants.

Qualification: Postgraduate. CS / CA will be added advantage

Location : GIFT City, Gandhinagar/Ahmedabad

The Remuneration package will be competitive with industry standards with the potential for significant performance-based upside.

Women-friendly workplace:

Maternity and Paternity Benefits

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