[3 Days Left] Principal Officer

4 weeks ago

Gandhinagar GJ IN CDSL VENTURES Full time

- Manager Senior Manager KRA Operations IFSC - GIFT City Salary Range Rs 25 lakhs Location Ahmedabad GIFT City Position Title Principal Officer - KRA Operations Location GIFT City Gandhinagar Gujarat IFSC Department Compliance Operations - KYC Registration Agency KRA Reports To CEO Board of Directors Role Objective To lead and oversee all operational and regulatory functions of the KRA within the IFSC framework ensuring compliance with IFSCA guidelines managing operational integrity and acting as the nodal officer for all regulatory communications Key Responsibilities Act as the designated Principal Officer as per IFSCA and KRA regulatory framework Ensure overall compliance with IFSCA regulations KYC norms and data privacy standards Supervise end-to-end KRA operations including onboarding data validation record management and periodic reviews Liaise directly with IFSCA FIU-IND and other regulatory bodies as required Ensure timely and accurate submission of regulatory filings audit reports and MIS Lead the implementation of risk and control frameworks within operations Monitor and resolve any escalated compliance or operational issues Drive implementation of automation and technology solutions to enhance KRA efficiency Coordinate with internal departments IT Legal Risk Audit and external stakeholders RIAs AMCs custodians Keep abreast of evolving KYC regulations and industry best practices to ensure policy alignment Required Qualifications Skills Postgraduate degree in Law Finance Business Administration or equivalent Minimum 10 years of experience in financial services with at least 3-5 years in a leadership role in compliance or KYC operations Prior experience with KRA CKYC AML processes is mandatory In-depth knowledge of IFSCA SEBI and FIU-IND regulations Strong leadership communication and analytical skills Proven experience in handling regulatory audits and inspections Job Types Full-time Permanent Pay Up to 2 500 000 00 per year Benefits Cell phone reimbursement Health insurance Internet reimbursement Education Master s Preferred Experience Financial services 10 years Required Work Location In person

  • 3 Days Left! Vice Principal

    1 week ago

    Mundra, GJ, IN The Designer's Class Full time

    Job Title Vice Principal Location Mundra Gujarat Salary 70 000 - 80 000 per month Experience 4-5 years Education B Ed M A Master of Arts Gender Preference Open to Both Male Female We are seeking an experienced and motivated Vice Principal to join our school s leadership team in Mundra Gujarat The ideal candidate will assist the Principal in overseeing...

  • Principal Officer

    4 weeks ago

    Gandhinagar, GJ, IN Adhaan Hiring Edge Solution Pvt Ltd Full time

    Principal Officer Location GIFT Gandhinagar Gujarat Responsibilities 1 Regulatory Compliance - Monitor end-to-end regulatory compliance with IFSCA SEBI RBI and other applicable frameworks - Oversee accurate and timely filing of all regulatory reports audits and disclosures - Ensure all employees of the CMI adhere to relevant regulatory obligations and...

  • (3 Days Left) Principal

    2 weeks ago

    Aluva, KL, IN Neethu's Academy Full time

    It s critical that job functions are conveyed accurately to ensure the most qualified applicants apply The responsibilities and duties of the principal include Ensuring that academic policies and curriculum are followed 5 Years of relevant experience required Excellent knowledge in the education sector Communication skills Developing and tracking benchmarks...

  • ▷ [3 Days Left] Vice Principal

    2 weeks ago

    Shillong, ML, IN BDW International School Full time

    HIRING NOTICE - VICE PRINCIPAL BDW International School Shillong Meghalaya BDW International School is inviting applications from dynamic experienced and result-oriented education leaders for the position of Vice Principal for the Academic Year 2026-27 Position Vice Principal Location Shillong Meghalaya Experience 5-8 years of proven leadership experience in...

  • Principal Officer

    1 week ago

    Gandhinagar, Gujarat, India Adhaan Hiring Edge Solution Pvt Ltd Full time ₹ 3,00,000 - ₹ 5,50,000 per year

    Job Description: Principal OfficerLocation: GIFT Gandhinagar, GujaratResponsibilities:Regulatory & Compliance: - Monitor end-to-end regulatory compliance with IFSCA, SEBI, RBI, and other applicable frameworks. - Oversee accurate and timely filing of all regulatory reports, audits, and disclosures. - Ensure all employees of the CMI adhere to relevant...

  • Principal Officer

    4 days ago

    Gandhinagar, India Adhaan Hiring Edge Solution Pvt Ltd Full time

    Principal Officer Location: GIFT Gandhinagar, Gujarat **Responsibilities**: 1. Regulatory & Compliance: - Monitor end-to-end regulatory compliance with IFSCA, SEBI, RBI, and other applicable frameworks. - Oversee accurate and timely filing of all regulatory reports, audits, and disclosures. - Ensure all employees of the CMI adhere to relevant regulatory...

  • Compliance Officer

    4 weeks ago

    Gandhinagar, GJ, IN Fiducrest Full time

    Role Summary The Compliance Officer will support the Principal Officer in ensuring that the Fund Management Entity operates in full compliance with all applicable laws regulations and internal policies This role focuses on day-to-day compliance operations regulatory reporting and maintaining adherence to GIFT City and IFSCA guidelines while supporting the...

  • ▷ [3 Days Left] Logistics

    1 week ago

    Gandhinagar, GJ, IN R. Wadiwala Sec Pvt Ltd Full time

    Logistcs job Coordinate with vendors suppliers and transportation companies Find new Transporters compare rates and average delivery time Assure timely and accurate delivery of the products Assure products are delivered damage free and in accurate Quanty -Should know transporters name -Mode of transportation - Logistics documents packing list and all eway...

  • Principal Officer

    1 week ago

    Gandhinagar, Gujarat, India MOON SEZ & IFSC Consultants Group Full time ₹ 3,00,000 - ₹ 5,00,000 per year

    Principal Officer (PO)Experience:Minimum 3 years (as per revised criteria)Full-time, PermanentIndustry:Investment Management / Fund Management / Advisory / NBFC / AIF / Capital MarketsAbout the Role:The Principal Officer will lead the organization's overall regulatory, compliance, and risk management functions. This role ensures that the entity maintains...

  • Principal Officer

    7 days ago

    Gandhinagar, Gujarat, India CDSL VENTURES Full time ₹ 25,00,000 per year

    Job Description – Manager / Senior Manager (KRA Operations, IFSC - GIFT City)Salary Range: Rs 25 lakhsLocation: Ahmedabad, GIFT CityPosition Title: Principal Officer – KRA OperationsLocation: GIFT City, Gandhinagar, Gujarat (IFSC)Department: Compliance & Operations – KYC Registration Agency (KRA)Reports To: CEO / Board of DirectorsRole Objective:To...