Compliance Officer

Entity name: InCred Alternative Investments Private Limited Job Title: Compliance Officer for FME Location: GIFT City, Gandhinagar, GJ. Department: Compliance Job Summary: The Compliance Officer will be responsible for ensuring adherence to regulatory requirements, internal policies, and compliance frameworks. The role involves monitoring and evaluating internal processes, coordinating regulatory approvals, and ensuring compliance with guidelines set by the IFSCA and other regulatory bodies. Key Responsibilities:  Develop, implement, and monitor the fund’s compliance policies, procedures, and controls.  Ensure the fund’s strict adherence to IFSCA, and other regulatory frameworks/reporting’s.  Manage AML/KYC requirements, periodic regulatory filings, reports, and investor complaint resolutions.  Liaise with regulators and external auditors, handling audits, inspections, and correspondence.  Regularly update the board and senior management on regulatory changes and compliance matters.  Maintain thorough documentation and up-to-date compliance records. Candidate Profile & Eligibility:  Qualified Company Secretary / LLB  At least 3 years' relevant experience in compliance, legal, risk management, or related roles in financial services or asset management.  Prior experience with SEBI/IFSCA/RBI submissions, audits, and regulatory inspections preferred.

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