AIF Compliance_IFSC_Gift City
Job Overview
- Office Location (Area) Gift City
- Required Education Post Graduate, CS, LLB or equivalent
- Course Type Full Time
- Min Required Experience (Years) 6
- Max Required Experience (Years) 15
Responsibilities:
A. Legal Work
1. Initiating, drafting, updating & regular checking of Clients agreements / declarations /
submissions related with FPI Clients.
B. Regulatory Work (IFSC/RBI/CKYC/KRA/SEZ)
2. Preparation and review of various policies under SEZ Regulations/FME Regulations, KYC
Regulations, SAST Regulations
3. Preparation, updation and timely review of Compliance manual, Checklist, Tracking and
reporting.
4. Initiating, drafting, checking & Filing Monthly/Quarterly/Half Yearly/ Yearly submission to
IFSC.
5. Preparing & updating data on Company Website as per the requirement of
IFSC/RBI/MCA.
6. Initiating, drafting, checking & submission of changes in Scheme document like PPM and
Disclosure Document.
7. Coordination and Liaising with RTA, internal auditors, Legal consultants, Merchant Banker
for various matters & completing all related compliances.
8. Coordination and Liaising with Tax Consultants for periodical NRI related regulatory needs,
data preparation & submission (PFIC, K1)
9. FATCA reporting – preparing file of US & NON US clients as per FATCA guidelines
10. Coordinating with Inspection officials as and when needed
11. Coordination with Trustees for all matters related with FME Compliances
12. Maintaining tracker for monitoring overall Compliance from RBI/MCA/IFSC circulars &
ensuring timely compliance by taking appropriate actions
13. Training Operation/onboarding/Sales team about all regulatory matters from time to time.
14. Timely Filing of RBI / FEMA / PMLA related returns/reports, if any
