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Job Title


Compliance Officer – Gift City


Company : BeyondSeed


Location : Gandhinagar, Andhra pradesh


Created : 2025-06-05


Job Type : Full Time


Job Description

BeyondSeed India Pvt. Ltd. is a growth platform, designed to help start-ups move from seed to series A by connecting them to funders, mentors, and professional services. We help them Build & scale their company faster with our access to capital, expert hands-on advisors & a structured due diligence process that deep dives into building a sustainable & higher performing business model.As a start-up company we believe in fostering innovation, promoting growth, and nurturing talent. We are dedicated to providing a dynamic and inclusive work environment where individuals can thrive and contribute to meaningful projects.Designation:  Compliance Officer – Gift CityJob Description● Ensure compliance with requirement of GIFT City IFSCA and other relevantAIF regulations and spearhead compliance and risk management activitiesat the GIFT City office● Develop infrastructure, systems, and processes to meet compliancerequirements for the GIFT City office● Stay informed about the latest regulatory changes and requirementsparticularly those related to the SEZ Act and SEBI AIF IFSC Guidelines● Prepare, analyze, and validate various reports, and quarterly compliancereports for presentation to the various authorities● Maintain all statutory registers and secretarial records● Assist in organizing and maintaining documents related to AlFinvestments in GIFT City ensuring accurate reporting to the relevantauthorities the renewal of Registration cum Membership Certificate● Monitor and report compliances relating to investors' servicing tostatutory authorities● Impart training on various compliance topics while implementinga new policy / procedure on an ongoing basis● Protect the entity from any material regulatory or compliance risk/ breaches including Financial Crimes ComplianceQualification & Experience ● Possess a professional qualification, such as holds qualificationas a member of the Institute of Company Secretaries of India(ICSI), or as a member of the Institute of Chartered Accountantsof India (ICAI) or holds Certified Management Accountant (CMA)certification or LLB, MBA in Finance with relevant experience.● 5 years of experience in BFSI industry and has experience incompliance or risk management in a listed company or an entityregulated by a financial sector regulator.Skills and Attributes:● Excellent knowledge of Indian securities law, fund regulations, and financial regulations.● Understanding of cross-border financial transactions, internationaltaxation, and regulatory reporting.● Strong communication and interpersonal skills.● Passionate about the venture capital and start-up ecosystem.Job location: On-site, in Gandhinagar, Gujarat