Compliance Officer

• Ensure end-to-end compliance with IFSC regulations, corporate laws, and other regulatory frameworks

• Responsible for compliance under IFSC Regulations, Corporate Laws, etc. for GIFT

• Supervising various Compliances as per IFSC regulations on day-to-day basis, internal

• Drafting of PPM, Contribution agreement, Trust Deed, etc.
• Vetting/Drafting of various agreements with Vendors, Distributors, service providers,

• Understanding of the laws of various overseas jurisdictions where the fund is

• Review of marketing materials for the Fund.
• Listing/registering of the Funds at various overseas jurisdictions where the Fund is being

• Preparation and filing of various periodical reports as required by the IFSC Regulator

• Interacting with the statutory authorities for approvals & clarifications
• Reporting compliances to IFSC, ROC, RBI, etc.
• Generation of MIS and reporting to top level management
• Liasoning with the auditors on compliance issues
• Liasoning with legal firms for review of documentation
• Providing compliance updates to various departments

• LL. B/LL.M. A qualified lawyer from a premier Indian/ International university will be an

• Other Degrees / Certifications / Vocational, Technical or Professional Qualifications
• Good command of the law and excellent knowledge of the Indian legal system
• Strong communication skills and very good command of the English language
• Must demonstrate attention for detail and possess an investigative and questioning

• Proactive and having foresight.
• Willing to locate to Ahmedabad/Gandhinagar and operate out of the branch in the GIFT

SKS Enterpprises