Manager-II - Compliance

1. Analysis and implementation of the new and updated regulations/circulars/Guidelines/directions issued by IFSCA/SEZ including Anti-Money Laundering Guidelines
1. Preparing summary and comparative analysis
2. Communicating and educating the stakeholders
3. Logging actionables on the relevant stakeholders
2. Updating compliance certification in line with the IFSCA regulatory framework
3. Review of marketing creatives and customer communications
4. Ensure tracking and timely submission of reports and regulatory responses to regulatory authroities
5. Making representations to the Regulatory Authorities for business enablement including review and analysis of exposure drafts/white papers issued by the Regulatory Authorities
6. Review of Agreements from compliance perspective
7. Support business teams and other stakeholders with addressing queries

Preferred qualification - CS/CA/LLB

Experience - 2-3 years