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Job Title


Compliance Officer - Gift City


Company : Ambit Private Limited


Location : Gandhinagar, Gujarat


Created : 2026-02-23


Job Type : Full Time


Job Description

We are scouting for a Company Secretary with 3+ years of mandatory experience in the securities market, ensuring end-to-end regulatory compliance for AIFs under SEBI and IFSCA frameworks. Expertise in compliance reporting, AML/CFT monitoring, internal audits, stakeholder coordination, and drafting/review of legal agreements to mitigate risk and ensure operational integrity.Roles & Responsibilities:Functional: • Company Secretary + LLB (optional) having 3 years of experience in the securities market (3 years is must as per IFSCA Regulations) • Regulatory Compliance: Stay updated with the latest laws, regulations, and guidelines issued by SEBI and IFSCA for AIFs. Monitor regulatory changes and effectively communicate updates to relevant stakeholders. • Compliance reporting and monitoring: prepare and submit accurate and timely regulatory reports as required by SEBI and IFSCA. • Ensure the completeness and accuracy of data submitted in these reports. • Establish and maintain a system for ongoing monitoring of compliance activities related to AIF operations. • Conduct regular audits and assessments to identify areas of non-compliance or potential risks. Implement remedial measures as needed. • Managing Internal Audits • AML/CFT compliance and monitoring • Coordination with Trustee/Custodian/Fund Administrator/Internal Operations team • Review/drafting of legal agreementsBehavioral: • Good understanding of regulatory and legal affairs of SEBI compliances. • Excellent English verbal and drafting communication skills. • Attention to detail and collaborative approachInterested candidates, please share your CVs