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58 SKS Enterpprises Jobs

Compliance Officer

5-10 years

Gandhinagar

1 vacancy

Compliance Officer

SKS Enterpprises

posted 4mon ago

Job Role Insights

Job Description

  • 5+ years of experience in Alternate Investment Fund regulations
  • CS or CA
  • Minimum 4+ years of post-CS membership experience
  • Experience in dealing with foreign law firms
  • Should be equipped to do research under SEBI AIF Regulations, FEMA, regulations
Job Roles and Responsibilities:
  • Update internal policies related to KYC, AML, insider trading, client onboarding, and investor grievance policy and create efficient controls for reconciliations, Risk and compliance management, and review
  • Assist in maintaining all documents related to receipt of investment by AIF and reporting by AIF to its trustee, contributors, and regulators and its operations
  • Monitor and process documents required for drawdown notices.
  • Preparation of details of schemes required for SEBI/IFSC
  • Monitor, track, and implement new compliance requirements, processes and reports
  • You will work closely with internal and external stakeholders, including compliance advisors, fund managers, sales teams, fund accountants, and counterparties, to ensure adherence to and improvement of laid-down operational policies, SLAs, and processes in the best interest of the business and all internal and external stakeholders.
  • Flag issues proactively and ability to foresee outcomes keeping in mind the operational risk framework in line with the legal parlance
Qualification and Experience:
  • MBA (Finance, with a minimum 5 years of work experience as an Analyst in a VC/PE/Angel Investing Platforms/ Big4 or leading consulting firms. Alternately experience of working with a start-up in fundraising.
  • Knowledge of compliance and risk management operations and reporting
  • Knowledge of Finance / Accounting would be preferred
  • Proficient in MS Excel, PowerPoint
Key Skills
  • Ability to manage complexity and ambiguity in day-to-day operations
  • Excellent oral and written communication skills
  • Meticulous reporting, Analytical skills, and an eye for detail
  • Strong organizational skills and an orientation toward strict attention to detail
  • Ability to think out of the box and look for creative solutions
  • Numerical skills & Proficiency in MS Office Suite
General Skills
  • Excellent attention to detail, commitment to accuracy, and focus on results
  • Self-motivator and entrepreneurial attitude to work with minimum supervision
  • Strong interpersonal skills and leadership skills
  • Willingness to take initiative and to follow through on projects and tasks
  • Strong ability to work in a deadline-oriented environment with a high degree of accurace
  • What we offer
  • You are going to be a part of shaping a successful and rapidly growing venture fund in India
  • You develop your own ideas and become an essential member of the Company
  • You operate within flexible structures with short response times, flat hierarchies, and motivated colleagues

Employment Type: Full Time, Permanent

Functional Areas: Other

Read full job description

What people at SKS Enterpprises are saying

SKS Enterpprises Benefits

Free Transport
Child care
Gymnasium
Cafeteria
Work From Home
Free Food +6 more
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