Compliance Officer – Gift

Position: Compliance Officer – Gift City
Beyond Seed India Pvt. Ltd. is a growth platform, designed to help start-ups move from seed to series A by connecting them to funders, mentors, and professional services. We help them Build & scale their company faster with our access to capital, expert hands-on advisors & a structured due diligence process that deep dives into building a sustainable & higher performing business model.

As a start-up company we believe in fostering innovation, promoting growth, and nurturing talent. We are dedicated to providing a dynamic and inclusive work environment where individuals can thrive and contribute to meaningful projects.

Designation: Compliance Officer – Gift City

Job Description

● Ensure compliance with requirement of GIFT City IFSCA and other relevant
AIF regulations and spearhead compliance and risk management activities
at the GIFT City office

● Develop infrastructure, systems, and processes to meet compliance
requirements for the GIFT City office

● Stay informed about the latest regulatory changes and requirements
particularly those related to the SEZ Act and SEBI AIF IFSC Guidelines

● Prepare, analyze, and validate various reports, and quarterly compliance
reports for presentation to the various authorities

● Maintain all statutory registers and secretarial records

● Assist in organizing and maintaining documents related to AlF
investments in GIFT City ensuring accurate reporting to the relevant
authorities the renewal of Registration cum Membership Certificate

● Monitor and report compliances relating to investors' servicing to
statutory authorities

● Impart training on various compliance topics while implementing
a new policy / procedure on an ongoing basis

● Protect the entity from any material regulatory or compliance risk
/ breaches including Financial Crimes Compliance

Qualification & Experience

● Possess a professional qualification, such as holds qualification
as a member of the Institute of Company Secretaries of India
(ICSI), or as a member of the Institute of Chartered Accountants
of India (ICAI) or holds Certified Management Accountant (CMA)
certification or LLB, MBA in Finance with relevant experience.

● 5 years of experience in BFSI industry and has experience in
compliance or risk management in a listed company or an entity
regulated by a financial sector regulator.

Skills and Attributes:

● Excellent knowledge of Indian securities law, fund regulations, and
financial regulations.

● Understanding of cross-border financial transactions, international
taxation, and regulatory reporting.

● Strong communication and interpersonal skills.

● Passionate about the venture capital and start-up ecosystem.

Job location:

On-site, in Gandhinagar, Gujarat