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SKS Enterpprises

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4.0

based on 1 Review

59 SKS Enterpprises Jobs

Compliance officer

SKS Enterpprises

4.0

based on 1 Review

5-10 years

Gandhinagar

1 vacancy

Compliance officer

SKS Enterpprises

posted 6mon ago

Job Role Insights

Key skills for the job

Writing Content Law CS Investment Banking Llb Operations

+ 16 more

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

About the client : Our client is one of the top investment management companies. It pursues investments where strategy, talent management, operational execution, and related business-building skills can drive significant value creation. Our client is an early-stage fund investing in three areas - Consumer Brands, Consumer Technology, and Fintech.

Job Roles and Responsibilities:

Responsible for Compliance with SEBI AIF regulations and leading the Compliance and risk management.
Should keep abreast with the latest regulatory changes / requirements and adhere to such requirements especially related to SEZ Act and SEBI AIF IFSC Guidelines
Responsible for assisting and managing the compliance and operations activities
Liaison and deal with auditors and regulators from time to time
Should prepare quarterly compliance reports to the Board and regulators
Responsible for building infra, and systems & process and Maintaining all statutory registers and secretarial records
Should have good drafting skills with an understanding of AIF business
Assisting in the maintenance of all documents in relation to the receipt of investment by AIF & reporting by AIF to its Trustee, contributors, and the regulators
Maintain relationships with internal and external stakeholders
Should have experience in handling statutory filings and submissions of AIF with respect to renewal of registration cum Membership Certificate, coordinating for renewal of the lease, Service Export Reporting, Monthly Report of Investment & Employment, Annual Performance Report, and ensuring the validity of Bond Cum Legal Undertaking
Apply for various funds and licenses, as per the organizations requirement