Waste Management Remote Jobs (Compliance Specialist) $90,000/Yearly – Apply Today From Home

ensure compliance with SEBI regulations relevant to opportunity funding finances, Intermediaries, present town IFSCA and all allied guidelines
Spearhead compliance and threat management activities for the funds. Waste Management increase and manage an annual compliance calendar.
make certain well timed submission of required filings and reviews.
sturdy know-how of regulatory requirements under agencies Act, FEMA and many others. for transactions completed for the price range
Draft and assessment policies and techniques, systems to fulfill compliance necessities for the budget
Be updated approximately the modern-day regulatory adjustments and necessities, in particular the ones associated with the AIF, SEZ Act, KYC/AML laws, and SEBI AIF IFSC suggestions
put together, examine, and validate various reports, which includes compliance reports for presentation to the Board and regulators
hold all statutory registers and secretarial records
Organizing and maintaining files associated with AIF investments, making sure accurate reporting to the Trustee, individuals, and regulators
manipulate statutory filings and submissions for AIF, together with updation of personal Placement Memorandums
display and record compliances relating to traders‘ servicing to statutory authorities
Impart training on numerous compliance subjects even as imposing a brand new policy / procedure on an ongoing basis
shield the entity from any material regulatory or compliance chance / breaches which include economic Crimes Compliance
paintings intently with prison and different inner departments to ensure a cohesive approach to compliance.
Liaise with external advisors, auditors, and legal recommend.

Candidate description:

Holds qualification as a member of the Institute of organization Secretaries of India (ICSI), or as a member of the Institute of Chartered Accountants of India (ICAI) or a LLB with applicable revel in
as a minimum 2-3 years in related activities in the securities market or financial products along with in a portfolio supervisor, broking supplier, funding consultant, wealth manager, research analyst or fund management
Possesses applicable secretarial experience, ideally in a monetary sector corporation
enjoy of accomplishing research on SEBI AIF regulations, FEMA, and funding regulations across numerous sectors, industries, and jurisdictions; ideally, have experience coping with foreign law firms in this context