Description
PRIMARY FUNCTIONS AND ESSENTIAL RESPONSIBILITIES
Manage all aspects of the Compliances of FME entity in GIFT City including compliance with IFSCA (Fund Management) Regulations, circulars, and guidelines applicable to FMEs and schemes.Act as a primary point of contact with the IFSCA for all regulatory matters, inspections, and correspondenceHandle regulatory filings for the GIFT City entity to be filed with the IFSCA and other relevant regulators including disclosure documents for new products.Maintain and update compliance policies, and procedures and ensuring compliance with relevant Ares global and regional internal processes and policies.Identify and keep abreast on all compliance requirements for FME entity and schemes. Identify, advise on and assist in the implementation of regulatory change.Undertake compliance control functions and compliance monitoring programs, as appropriate, including the...