Compliance Manager

Designation:

Compliance Manager

Job Location:

Ahmedabad / Gandhinagar

About Us:

Collated Ventures is a new age real estate development company committed to community-oriented projects. Our innovative portfolio spans senior living, flexible workspaces, co-living, and gated community development with active projects in Ahmedabad and Gandhinagar.

For more details, please visit https://www.collated.in/

Terazo (www.terazo.network) is a digital investment platform that enables access to institutional grade alternative assets such as real estate, venture capital and private equity funds through issuance, management and trading of asset-backed tokens. Terazo Fintech LLP is registered as a Fund Management Entity (FME) with the International Financial Services Centres Authority (IFSCA). Terazo has launched a Category III Alternative Investment Fund (AIF) within GIFT-IFSCA and becomes one of the first manager to tokenise units of an AIF and thereby issue such units in the form of tokens through a platform that supports end-to-end issuance and trading of tokens.

For more details, please visit https://www.terazo.network/

Roles & Responsibilities

The ideal candidate will be responsible for:

• Ensuring compliance with regulations for MCA for companies and LLPs, AIF, SEZ, and FEMA.
• Assisting and guiding the team to enhance governance and transparency in various reporting and industry best practices, ensuring proper disclosure to shareholders, regulators, and other stakeholders in accordance with legal requirements and best practices.
• Advising the Board, Partners, and other senior personnel on securities law, company law and other compliance related laws and ensue timely necessary compliance.
• Keeping updated of changes in the legal and regulatory landscape and implementing the necessary changes within the organization.
• Collaborating with internal teams such as finance, legal, management, and other department heads.
• Building and maintaining relationships with stakeholders, including legal advisors, consultants, auditors, IFSCA, SEZ, RBI, RTA, ROC, other regulatory authorities.

Requirements/Preferences:

• Qualified Company Secretary with 5+ years of post-qualification experience and in-depth knowledge of Securities Law, Company Law, Limited Liability Partnership, and other relevant laws.
• Knowledge of fund management and investment management compliance with SEBI / IFSCA with some experience is preferred.
• Excellent communication and interpersonal skills, with the ability to interact effectively with stakeholders at all levels.
• Ability to work independently and as part of a team
• Strong problem-solving and decision-making abilities.
• High level of integrity and ethical conduct.