Securities market compliance lead
GandhinagarAmbit Private Limited
...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 [...]
Category Office & Administration