Manager / Senior Manager – AIF, PMS & GIFT City Compliance (Gift City)
IIFL Capital Services Limited is hiring a compliance professional for their GIFT City office within the wealth management domain. The role involves managing regulatory compliance for Alternative Investment Funds (AIF), Portfolio Management Services (PMS), and IFSCA-based fund structures. Responsibilities include handling registrations, regulatory filings, inspections, and liaising with authorities like SEBI and IFSCA. The position requires a qualified professional with experience in financial regulatory frameworks and strong drafting capabilities.
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Experience
4-8 years
Function
Accounting
Work mode
Onsite, India
Company
Tier 2
What you will work on
IIFL Capital Services Limited is hiring a compliance professional for their GIFT City office within the wealth management domain. The role involves managing regulatory compliance for Alternative Investment Funds (AIF), Portfolio Management Services (PMS), and IFSCA-based fund structures. Responsibilities include handling registrations, regulatory filings, inspections, and liaising with authorities like SEBI and IFSCA. The position requires a qualified professional with experience in financial regulatory frameworks and strong drafting capabilities.
TAL's take
Solid role within a reputable financial firm for a compliance specialist, though the domain is highly niche.
The JD is highly specific regarding regulatory frameworks (AIF, PMS, GIFT City, IFSCA) and required professional qualifications.
Must haves
- Qualified CS, CA, LLB, or MBA (Finance)
- 4–8 years of relevant experience in AIF and/or GIFT City compliance
- Strong understanding of SEBI AIF Regulations and IFSCA framework
- Experience in handling regulatory inspections and audits
- Based in Gift City office
About the company
Established financial services firm in India with a recognized market presence.
Posts mentioning IIFL Capital Services Limited
Sebi Chief Madhabi Puri Buch Responds to Hindenburg Allegations
- Sebi chief Madhabi Puri Buch and her husband Dhaval have issued a detailed statement addressing allegations made by Hindenburg Research. - The Buchs clarified that their investment in a fund promoted by IIFL Wealth Management was made as private citizens in Singapore, two years before Madhabi joined Sebi. - They emphasized that all their financial disclosures have been transparent and in compliance with Sebi's regulations. - The Buchs refuted any insinuations about their net worth and investments, calling them malicious and motivated. - Hindenburg has been served a show cause notice by Sebi, and the Buchs criticized the firm for attacking Sebi's credibility instead of responding to the notice. Source: [CNBC](https://www.cnbctv18.com/market/stocks/full-text-of-the-sebi-chief-madhabi-puri-buchs-response-to-hindenburgs-allegations-19458111.htm)
Alphabet-backed Aye Finance appoints bankers for Rs 2,000-crore IPO
- SME-focused non-banking finance company Aye Finance has roped in four arrangers for its upcoming initial public offering. - The company aims to raise Rs 1,700–2,000 crore of capital through the issuance and is targeting going public in the next 9–12 months. - Axis Capital, JM Financial, Nuvama, and IIFL Securities have been mandated to handle the IPO as merchant bankers. - A formal filing for the IPO is expected in the next 1–2 months, according to sources. - In December last year, Aye Finance raised Rs 310 crore as part of a Series-F round from British International Investment and other existing investors, appreciating its valuation by 30 percent. Source: [Moneycontrol](https://www.moneycontrol.com/news/business/mc-exclusive-alphabet-backed-aye-finance-appoints-bankers-for-rs-2000-crore-ipo-12802447.html)
AMA: Hey everyone, I'm Sandeep, co-founder of Dezerv. Ask me anything!
Hello everyone, I'm Sandeep, the co-founder of Dezerv. We're an investment management platform helping affluent Indians invest better. Prior to Dezerv, I was a Sr. Managing Partner & Head of IIFL-One, and in all have over 15 years of experience within wealth management. Would be keen to answer questions about Portfolio Management Services (PMS), Mutual Funds, Wealth-tech as a space, investment management, entrepreneurship, and more. I'll be back at 5 pm and start answering away!