Details of the Organization

Oister is India’s Premier Alternative Assets Manager

They combine robust diligence, deep domain expertise, and an extensive network to create high-quality private market opportunities for our investors.

Details of the Job/Internship

Oister Global is hiring for the position of Compliance Officer  with 5 years of experience to join their office in Ahmedabad. 

Role and Responsibilities

• Ensure compliance with GIFT City IFSCA and SEBI AIF regulations while leading compliance and risk management initiatives.
• Develop infrastructure, systems, and processes to meet regulatory compliance requirements.
• Stay updated on regulatory changes, particularly regarding the SEZ Act and SEBI AIF IFSC Guidelines.
• Prepare, analyze, and validate compliance reports and quarterly regulatory filings for Board and regulatory review.
• Maintain statutory registers and secretarial records.
• Organize and manage documentation related to AIF investments in GIFT City, ensuring accurate reporting to Trustees, contributors, and regulators.
• Oversee statutory filings and submissions, including:
• Renewal of Registration cum Membership Certificate
• Lease renewals
• Service Export Reporting
• Monthly Investment & Employment Reports
• Annual Performance Reports
• Ensuring validity of Bond Cum Legal Undertaking
• Monitor and report investor servicing compliance to statutory authorities.
• Conduct training on compliance topics and support the implementation of new policies and procedures.
• Safeguard the entity from regulatory risks, including Financial Crimes Compliance.

Eligibility

• Professional qualification: Member of ICSI, ICAI, or an LLB with relevant experience.
• Minimum 5 years of experience in the securities market, financial products, portfolio management, brokerage, investment advisory, wealth management, research analysis, or fund management.
• Secretarial experience, preferably within the financial sector.
• Strong knowledge of SEBI AIF Regulations, FEMA, and investment regulations across various industries and jurisdictions.
• Experience coordinating with foreign law firms on regulatory matters.
• Proficiency in Companies Act, PMLA, SAST, KYC, and Insider Trading regulations.
• Excellent verbal, written communication, and interpersonal skills.
• Prior experience in a fund management entity is highly desirable.

Salary/Stipend

Compensation details will be finalized during the interview process with the selected candidate.

Type of Opportunity

Fulltime

Country

India

State

Gujarat

City

Gift City

Address

Gift City, Gujarat