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Compliance Officer at Crowwd Network India Private Limited
Who can apply
- Experience
- 1+ years
About this role
About the Company: Crowwd Network India Private Limited (registered under ARN no: 364802) is building India's home for investing: social by design, where people learn about markets and money together rather than alone. Our belief is simple. Investing should feel like a conversation, not a transaction. Founded in Europe and now scaling across India, Crowwd operates across mutual fund distribution, broking services via partner, and private equity deal facilitation on an introducer basis. Backed by 30+ investors, including Dr. Ritesh Malik and Hexa Startup Studio, the company is a registered Mutual Fund Distributor (ARN 364802). As the Mutual Fund Distribution (MFD) business scales, we are looking for a Compliance Officer to build and own its compliance framework. Role Overview : You will be our dedicated compliance hire for Mutual Fund Distribution, responsible for ensuring that operations, product journeys, disclosures, and investor communications remain aligned with applicable SEBI and AMFI requirements. This is a foundational role with direct ownership of compliance processes, regulatory implementation, and audit readiness as the business scales. Key Responsibilities: Ensure compliance with applicable SEBI requirements, AMFI guidelines, and the AMFI Code of Conduct for Mutual Fund Distributors. Build and maintain MFD compliance SOPs, internal controls, regulatory trackers, and audit documentation. Monitor compliance across KYC, CKYC, FATCA/CRS, PMLA, investor onboarding, and record-keeping processes. Ensure appropriate commission, remuneration, and conflict-of-interest disclosures. Review mutual fund displays, fund-selection logic, product journeys, and investor-facing communications from a compliance perspective. Review marketing material and digital communications relating to mutual fund distribution prior to release. Own compliance-related investor grievance tracking, escalation, and documentation. Track SEBI and AMFI circulars and translate regulatory changes i
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