- Location
- Gujarat International Finance Tec-City, Gujarat
- Type
- Full-time
- Department
- Administration
- Seniority
- Lead
- Source
- RecruiterFlow
Description
Position Name – Principal Officer
Location - Gift City-Ahmedabad
Experience Range – 5 years
Mandatory Requirement:
- Experience using tools used in the venture capital industry
About the client: Company is a leading tech venture capital fund focused on enabling entrepreneurs in India, Founded in 2006,based in Bangalore. The funds advised by Company collectively have over $700 M under mgmt and 80+ companies across Consumer Media & Tech, Cloud/Software, Health-tech and Fin-tech.
Job Roles and Responsibilities:
- Keep pace with Gift city requirements and compliances to the regulations therein, implement them in fund and manager entities.
- Comply with all the regulations without exception
- Represent the fund with regulators and investors in a systematic manner
- Interact with policy makers and participate in the Gift city policy making exercise.
- Work with a team and report to Indian compliance officer.
- Maintain proper documentation for all activities undertaken at Gift city.
- Coordinate with trustees, custodians, bankers, regulators for all approvals and transactions
- Process the investor onboarding, compliance with KYC from AML policy under PMLA regulations.
- Fund structure understanding and design to make it best benchmarked
- Understand the fund administration and management
Qualification and Experience:
- Minimum 5 yrs experience in BFSI
- Proven experience in a leadership role, preferably in a regulated environment.
- Strong understanding of financial markets, regulatory frameworks, and compliance requirements.
- Excellent communication, interpersonal, and negotiation skills.
- Ability to think strategically and make decisions that align with organizational goals.
Skills
AMLKYCComplianceNegotiation