Compliance Officer – Gift Ifsc

3 days ago

Gandhinagar GJ IN Nano green power plant Full time

Job Summary We are seeking a midlevel Compliance Officer based in GIFT IFSC to support our capital market intermediary operations brokerage depository participation The Compliance Officer will report to the Principal Officer and play a handson role across regulatory compliance internal controls AML KYC grievance redressal training and audit readiness in line with IFSCA India INX and NSE IFSC regulations JD Position title Compliance Officer Location GIFT IFSC Gandhinagar Gujarat Reporting to Principal Officer Key Responsibilities Ensure compliance with IFSCA Capital Market Intermediaries Regulations IndiaINX NSE IFSC GIFT SEZ IFSC circulars and relevant laws Liaison with regulators IFSCA IndiaINX NSE IFSC teams assist Principal Officer in regulatory filings returns filings application events Maintain and update internal policies and compliance manuals conduct periodic risk reviews Monitor AML CFT adherence suspicious transaction reporting STR KYC KYB and sanctions screening Handle investor client grievance redressal ensure recordkeeping for six years and publish compliant complaint statistics and disclosures Conduct internal audits readiness reviews monitor exception reports ensure timely remediation Support compliance during inspections by regulators coordinate responses and ensure accountability Keep abreast of amendments in IFSCA NSE INX regulations and ensure timely implementation in internal controls Job Specification JS Essential Qualifications Graduate degree in any discipline from recognized university or a professional qualification such as LLB ICAI ICSI ICMAI or equivalent Experience Minimum 2 years of experience in compliance AML CFT regulatory reporting or related role in capital markets financial services Experience working within GIFT IFSC IFSCAregulated entities India INX NSE IFSC broker dealers DPs will be preferred musthave Skills Attributes Strong knowledge of IFSCA Regulations GIFT IFSC guidelines India INX NSE IFSC operations AML KYC PMLA compliance Excellent verbal and written English Proficient in Excel compliance tracking tools regulatory filing portals and system-based monitoring Sharp analytical and risksense instincts High integrity ethical mindset team player able to liaise effectively with senior management and regulators Mandatory Must be based and operational in GIFT IFSC Gandhinagar Able to join within reasonable notice period Job Type Full-time Pay 250 000 00 - 1 000 000 00 per year Work Location In person

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