Compliance Officer
9 hours ago
Position Name - Compliance Officer-AIFLocation - Gift City, GandhinagarExperience Range - 5-8 yrsMandatory Requirement:Ensure end-to-end compliance with IFSC regulations, corporate laws, and other regulatory frameworksJob Roles and Responsibilities:Ensure full compliance with all regulatory requirements under SEBI and/or IFSCA jurisdictions.Supervise investor onboarding, KYC/AML checks, due diligence of portfolio companies, and reporting.Monitor, interpret, and implement regulatory changes in internal policies and procedures.Coordinate with trustees, auditors, valuers, fund administrators, and other stakeholders.Track and maintain compliance with SEBI AIF / IFSCA FME regulations, PMLA / AML-CFT rules, cybersecurity, and data protection norms.Maintain and update compliance manuals, policies, checklists, and calendars for all entities.Escalate material compliance risks or breaches to senior management and support remediation.Oversee KYC/CDD for investors and portfolio companies, conduct PEP/sanctions screening, and file STRs/CTRs with FIU-IND as required.Prepare and file regulatory reports.Coordinate and support regulatory audits, inspections, and investor reporting, ensuring timely and accurate submissions.Qualification and Experience:Bachelor’s degree in Law, Finance, Commerce, or a related discipline• Professional credentials desirable (CA / CS / CFA / MBA / relevant certification)• Prior experience (typically 3 years) in compliance / regulatory roles in funds, asset management, private equity, banking or financial services• Familiarity with SEBI AIF regulations, IFSCA FME regulations, PMLA / AML-CFT rules, beneficial-ownership norms, sanctions / PEP screening, cyber-resilience requirements• Strong analytical and documentation skills; ability to interpret and operationalize legal/regulatory requirements• Effective verbal and written communication skills; ability to present and liaise with senior management and external stakeholders• High level of integrity, confidentiality, and ethical standards• Experience in investor onboarding, due diligence, background verification• Knowledge of international AML / sanctions frameworks
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Compliance Officer
4 weeks ago
Gandhinagar, India Bruc Bond Full timeCompany description:Bharat FinOps IFSC Pvt. Ptd. is an aspiring global financial services firm with presence in the Gift City in Gujarat, India. The entity is able to leverage the expertise of Policies, Brand, Expertise and Clientele from other related on-going financial services entities head-quartered in Singapore. We facilitate the opening of bank...
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Compliance Officer
1 week ago
Gandhinagar, Gujarat, India Swastik Placement Agency Full time ₹ 7,80,000 per yearJob Title: Compliance Officer LocaƟon: GIFT City, Gandhinagar (Gujarat) Timings: 9:00 AM – 6:00 PM (Onsite role) About Us We are a proprietary trading firm based in GIFT City, Gandhinagar. As a regulated enƟty under IFSCA, we operate with no external clients and focus exclusively on proprietary trading. We are looking for a Compliance Officer to ensure...
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Compliance Officer
1 day ago
Gandhinagar, Gujarat, India CDSL VENTURES Full time ₹ 12,00,000 - ₹ 15,00,000 per yearJob Description – Compliance Officer (KRA Operations, IFSC - GIFT City)Salary: Rs 12-15 lakhsLocation: Ahmedabad, GIFT CityPosition Title: Compliance Officer (Deputy Manager) – KRA OperationsLocation: GIFT City, Gandhinagar, Gujarat (IFSC)Department: Compliance – KYC Registration AgencyReports To: Senior Manager / Head of ComplianceRole Objective:To...
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Compliance Officer
3 weeks ago
Gandhinagar, India Bruc Bond Full timeCompany description: Bharat FinOps IFSC Pvt. Ptd. is an aspiring global financial services firm with presence in the Gift City in Gujarat, India. The entity is able to leverage the expertise of Policies, Brand, Expertise and Clientele from other related on-going financial services entities head-quartered in Singapore. We facilitate the opening of bank...
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Compliance Officer
5 days ago
Gandhinagar, Gujarat, India Bruc Bond Full time ₹ 15,00,000 - ₹ 25,00,000 per yearCompany description:Bharat FinOps IFSC Pvt. Ptd. is an aspiring global financial services firm with presence in the Gift City in Gujarat, India. The entity is able to leverage the expertise of Policies, Brand, Expertise and Clientele from other related on-going financial services entities head-quartered in Singapore. We facilitate the opening of bank...
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Compliance Officer
2 days ago
Gandhinagar, India Wave HR and Advisory Pvt Ltd Full timeWork Responsibilities:- Ensuring SEZ and IFSCA compliance and reporting applicable to the entity- Ensuring SEZ compliance and reporting applicable to the funds where the entity is a trustee- Liaising with the regulators from time to time and responding to queries or requirements received from the regulators- Assist in performing KYC, screening and onboarding...
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Compliance Officer
23 hours ago
Gandhinagar, India SKS Enterpprises - Human Resource Planning and Management Full timePosition Name - Compliance Officer-AIFLocation - Gift City, GandhinagarExperience Range - 5-8 yrsMandatory Requirement:- Ensure end-to-end compliance with
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Compliance Officer
22 hours ago
Gandhinagar, India SKS Enterpprises - Human Resource Planning and Management Full timePosition Name - Compliance Officer-AIF Location - Gift City, Gandhinagar Experience Range - 5-8 yrs Mandatory Requirement: Ensure end-to-end compliance with
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Compliance Officer
2 weeks ago
Gandhinagar, India Deutsche Bank Full timeB usiness Division: Compliance Functional Title: Compliance Officer Corporate Title: Assistant Vice President Job Posting Title: Compliance Officer Location: IFSC Banking Unit (IBU), Gift City, Gandhinagar, Gujarat Summary: The role has a broad range of responsibilities across an array of compliance (including KYC/AML/AFC related topics) for IBU which...
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Compliance Officer
3 weeks ago
Gandhinagar, India Deutsche Bank Full timeB usiness Division: Compliance Functional Title: Compliance Officer Corporate Title: Assistant Vice President Job Posting Title: Compliance Officer Location: IFSC Banking Unit (IBU), Gift City, Gandhinagar, Gujarat Summary: The role has a broad range of responsibilities across an array of compliance (including KYC/AML/AFC related topics) for IBU which...
