Digital Finance International
Website:
digitalfinance.com
Job details:
As the designated Principal Officer and Launch Director you will be responsible for the overall activities of the FME, including but not limited to fund management, risk management, and regulatory compliance.
Location: GIFT City.
Key Responsibilities:
- Ensuring all FME activities comply with IFSCA regulations, circulars, and guidelines as issued from time to time.
- Monitoring regulatory compliance on an ongoing basis and taking immediate remedial action in the event of any breach, reporting such instances to IFSCA without delay.
- Ensuring the FME and the Fund at all times comply with AML/CFT, fit-and-proper, and information-reporting obligations.
- Acting as the primary liaison with IFSCA, custodians, fund administrators, auditors, legal counsel, and other service providers engaged by the FME.
- Other PO responsibilities as directed by IFSCA.
- Coordinator of Operations, Processes and Procedures with partner companies.
- Developing, presenting to, approving with the Board of Directors and executing a Launch Plan of commencement of commercial operations of the Company and milestones thereof.
- Establishing the Company's operations, internal policies, procedures and and manuals (back-, middle- and front-office), SOPs, governance frameworks, and business continuity plans.
- Opening and managing a foreign currency account(s) and a special non-resident rupee account(s) for administrative expenses with an IFSC Banking Unit(s) (IBUs).
- Representing the Company at industry conferences, investor roadshows, and regulatory consultations
- Building and managing relationships with placement agents, investment bankers, and offshore distribution partners.
Requirements:
- Proven experience at CEO, COO or similar roles in Asset management companies.
- Experience in developing relationship and required procedures with the regulator.
- Proficient in English.
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