[3 Days Left] Principal Officer

1 day 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

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