Regulatory Compliance Manager

2 weeks ago

Gandhinagar, India Analytics Saves at Work Full time

Job Overview: We are seeking a detail-oriented and proactive Legal and Compliance Professional (Assistant Manager / Deputy Manager / Manager – based on relevant experience) to support the organization’s legal, regulatory, and compliance functions. The position is based in Gandhinagar, GIFT City. The ideal candidate should hold an LLB or CS qualification . Preferred- P ostgraduate degree in Securities, Law, or an MBA . The role involves drafting and reviewing contracts, managing compliance frameworks, liaising with regulatory authorities, and ensuring adherence to statutory and licensing requirements. The candidate should possess excellent communication and drafting skills, high ethical standards, and the ability to manage multiple priorities in a fast-paced environment. Experience - Minimum 2 years  Department – Regulatory & Compliance location-  Gandhinagar, GIFT City Skills: 1. Strong communication skills, including written, verbal, and presentation abilities. 2. Knowledge of compliance frameworks, regulatory filings, and licensing requirements. 3. Legal drafting and contract management (agreements, MOUs, NDAs, vendor contracts). 4. Attention to detail and ability to manage multiple priorities. 5. Results-oriented with high ethical standards. Responsibilities: 1. Draft, review, and negotiate contracts, agreements, and other legal documents. 2. Conduct legal research and prepare opinions on various matters affecting the company. 3. Monitor regulatory updates, assess their impact, and recommend compliance measures. 4. Assist in preparing and submitting statutory and regulatory filings. 5. Maintain legal and compliance records, databases, and contract repositories. 6. Liaise with regulatory authorities, external counsel, and government agencies when required. 7. Provide guidance to internal departments on compliance and legal issues. 8. Assist in managing disputes, litigation, and external counsel coordination. 9. Develop compliance checklists and policies to support adherence to regulatory requirements 10. Support audits, inspections, and internal compliance reviews.

  • Compliance Officer

    19 hours ago

    Gandhinagar, India SKS Enterpprises - Human Resource Planning and Management Full time

    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...

  • Compliance Officer

    13 hours ago

    Gandhinagar, India SKS Enterpprises - Human Resource Planning and Management Full time

    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...

  • Compliance Officer

    3 days ago

    Gandhinagar, Gujarat, India Adhaan Hiring Edge Solution Pvt Ltd Full time ₹ 3,00,000 - ₹ 6,00,000 per year

    Job Description: Compliance OfficerLocation: GIFT Gandhinagar, GujaratJob Summary:Responsibilities:Regulatory Compliance: Ensure organization's adherence to IFSCA, SEBI, RBI/FEMA, and SEZ guidelines and all applicable regulatory frameworks.Liaison with Regulators: Liaison with regulators (IFSCA, SEZ or others) in regulatory filings, returns, and...

  • Compliance Officer

    13 hours ago

    Gandhinagar, India SKS Enterpprises - Human Resource Planning and Management Full time

    Position Name - Compliance Officer-AIF Location - Gift City, Gandhinagar Experience Range - 5-8 yrs Mandatory Requirement: - Ensure end-to-end compliance with IFSC regulations, corporate laws, and other regulatory frameworks Job Roles and Responsibilities: - Ensure full compliance with all regulatory requirements under SEBI and/or IFSCA jurisdictions. -...

  • Compliance Officer

    11 hours ago

    Gandhinagar, India SKS Enterpprises - Human Resource Planning and Management Full time

    Position Name - Compliance Officer-AIF Location - Gift City, Gandhinagar Experience Range - 5-8 yrs Mandatory Requirement: Ensure end-to-end compliance with IFSC regulations , corporate laws, and other regulatory frameworks Job Roles and Responsibilities: Ensure full compliance with all regulatory requirements under SEBI and/or IFSCA jurisdictions. Supervise...

  • Compliance Officer

    10 hours ago

    Gandhinagar, India SKS Enterpprises - Human Resource Planning and Management Full time

    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...

  • Compliance Officer

    1 week ago

    Gandhinagar, Gujarat, India Kotak Mahindra Bank Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    Compliance officer- International Banking Unit To ensure that the International Banking Unit (IBU) at GIFT City operates in full compliance with all applicable regulatory requirements, including those set by IFSCA, RBI, and other relevant authorities. The role involves implementing and monitoring compliance frameworks, conducting risk assessments, and...

  • Compliance Officer

    2 weeks ago

    Gandhinagar, Gujarat, India Swastik Placement Agency Full time ₹ 7,80,000 per year

    Job 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...

  • Compliance Officer

    2 days ago

    Gandhinagar, Gujarat, India CDSL VENTURES Full time ₹ 12,00,000 - ₹ 15,00,000 per year

    Job 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...

  • Compliance Officer

    3 days ago

    Gandhinagar, Gujarat, India Capital 8 Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Role & responsibilitiesRegulatory Compliance: Ensure organization's adherence to IFSCA, SEBI, RBI/FEMA, and SEZ guidelines and all applicable regulatory frameworks.Liaison with Regulators: Liaison with regulators (IFSCA, SEZ or others) in regulatory filings, returns, and compliances.Internal Policies: Develop and implement internal compliance policies and...