Senior Compliance Manager
6 hours ago
Key Responsibilities: Oversee end-to-end compliance with IFSCA regulations, including licensing requirements for Payment Services Providers (PSP), Money Services Businesses (MSB), and Digital Lending Platforms under sandbox frameworks. Develop, implement, and continuously improve AML/CFT frameworks aligned with FATF recommendations, including tech-driven KYC verification processes with audit trails mandated by IFSCA. Monitor regulatory updates, circulars, and guidelines from IFSCA and other authorities, lead interpretation and integration into policies and procedures. Manage internal governance and reporting obligations, including quarterly compliance and risk reports, regulatory audits, and submission of MIS filings. Ensure operational compliance with data localization laws, ISO 27001-aligned cybersecurity standards, and real-time fraud monitoring systems. Coordinate with tax and finance teams to ensure compliance with tax incentives and report under Income Tax Act Section 80LA, maintaining separate books for IFSC and domestic operations. Act as the primary compliance contact for regulators (IFSCA), internal audit, and external advisors; prepare for and manage regulatory inspections and audits. Provide compliance advisory to senior management on regulatory risk, new products, and business proposals, lead compliance training and awareness programs across the organization. Drive compliance culture with a strong risk mindset, maintaining ethical standards and ensuring the entity remains a trusted financial participant within GIFT City Requirements Qualifications: Postgraduate degree (MBA, LLM, or equivalent) in finance, law, commerce, economics, or management. 8-10 years of compliance experience in financial services, fin-tech, banking, or IFSC environments, including 3-4 years in a leadership role. Professional certifications such as CAMS or CRCM are advantageous; CA/CS not required. Skills: Deep knowledge of IFSCA, FEMA, RBI regulations, AML/CFT frameworks, and fintech-specific regulatory challenges. Strong communication skills for regulatory liaison, report drafting, and training. Ability to provide strategic regulatory advice and lead risk assessments. Familiarity with data localization, cybersecurity frameworks, and tax incentive compliance. Hands-on approach with the ability to work in a multicultural, fast-paced financial ecosystem.
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Senior Compliance Manager
6 hours ago
Gandhinagar, India Stylopay Private Limited Full timeJob Description Key Responsibilities: Oversee end-to-end compliance with IFSCA regulations, including licensing requirements for Payment Services Providers (PSP), Money Services Businesses (MSB), and Digital Lending Platforms under sandbox frameworks. Develop, implement, and continuously improve AML/CFT frameworks aligned with FATF recommendations, including...
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Senior Manager
4 weeks ago
Gandhinagar, India Good Business Lab Full timeAbout Us:Good Business Lab is an independent, non-profit labor innovation company. We use rigorous academic research to prove that worker well-being programs have business impacts. We develop market-ready, scalable interventions that benefit both workers and businesses. Our goal is to disrupt the traditional notion of business and show that worker well-being...
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Senior Compliance Manager
19 hours ago
Gandhinagar, India beBeeCompliance Full timeCompliance ExpertMaintaining regulatory compliance is a top priority for our organization. We are seeking an experienced Compliance Expert to join our team.Ensure all business units comply with relevant laws and regulations in India, focusing on maintaining registration and licenses.Provide expert support to our business units in managing Know Your Customer...
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Compliance Officer
4 weeks 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 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...
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Compliance Officer
4 weeks 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 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...
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Compliance Officer
4 weeks 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 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...
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Compliance Officer
4 weeks 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 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. -...
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Compliance Officer
4 weeks 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 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...
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Compliance Officer
4 weeks 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 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...
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Compliance Officer
4 weeks 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 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...
