Compliance Officer
17 hours ago
Job Title: Compliance Officer & Manager – Finance & Accounts Location: GIFT City, Gandhinagar Years of experience - 3 About the Role We are looking for a dynamic professional who is a Chartered Accountant (CA)/ Company Secretary (CS) to lead compliance and manage finance functions for our Fund operations in GIFT City. This is a dual-role position involving regulatory compliance under IFSCA/SEBI and fullspectrum finance & accounts management. Qualifications Professional qualification (CA/CS) with 3 years post qualification experience in compliance and risk management in a listed company or an entity regulated by a financial sector regulator Proficiency in accounting systems and MS Excel. Preference to candidates with knowledge of IFSCA, SEBI (AIF/FME) regulations, SEZ compliances and Indian tax laws. Excellent analytical skills, integrity, and ability to manage multiple priorities. Key Responsibilities Act as designated Compliance Oicer in line with IFSCA guidelines. Establish and implement Fund's Compliance and Risk Management Framework, including policies for good governance, AML, cyber security, data protection etc. Ensure timely regulatory filings, investor KYC/AML checks, and ongoing compliance monitoring with IFSCA, SEZ, FEMA, Income tax and other applicable laws. Maintain statutory registers, minutes and licenses as per the regulatory requirements. Prepare and submit quarterly/annual compliance reports to the IFSCA and Trustees and act as primary compliance liaison. Oversee day-to-day accounting, fund accounting, and facilitate in corporate tax filings (GST, TDS etc), budgeting, treasury and investor reporting. Preparation of financial statements and coordinate statutory/tax audits. Liaise with regulators, auditors, custodians, and tax advisors.
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Compliance Officer
1 week ago
Gandhinagar, Gujarat, India CDSL VENTURES Full time ₹ 12,00,000 - ₹ 15,00,000 per yearJob 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...
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Compliance Officer
4 days ago
Gandhinagar, India Fiducrest Full timeRole 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...
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Compliance Officer
2 weeks ago
Gandhinagar, Gujarat, India Bruc Bond Full time ₹ 15,00,000 - ₹ 25,00,000 per yearCompany description:Bharat FinOps IFSC Pvt. Ptd. is an aspiring global financial services firm with presence in the Gift City in Gujarat, India. The entity is able to leverage the expertise of Policies, Brand, Expertise and Clientele from other related on-going financial services entities head-quartered in Singapore. We facilitate the opening of bank...
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Compliance Officer
4 days ago
Gandhinagar, India Deutsche Bank Full time**Compliance Officer**: **Job ID**:R0394955 **Listed**:2025-06-20 **Regular/Temporary**:Regular **Location**:Gandhinagar **Position Overview**: B **usiness Division**:Compliance **Functional Title**:Compliance Officer **Corporate Title**:Assistant Vice President **Job Posting Title**:Compliance Officer **Location**:IFSC Banking Unit (IBU), Gift City,...
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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
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Compliance Officer
4 weeks ago
Gandhinagar, India Whatjobs IN C2 Full timePosition Name - Compliance Officer-AIF Location - Gift City, Gandhinagar Experience Range - 5-8 yrs Mandatory Requirement: Ensure end-to-end compliance with
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Compliance Officer
2 weeks ago
Gandhinagar, India InBrok (IFSC) Private Limited Full timeCompliance Officer (CO) – InBrok (IFSC) Private LimitedLocation: GIFT City – IFSC, GandhinagarEmployment Type: Full-time | On-siteDepartment: Compliance & Regulatory Affairs ---About InBrokInBrok is an emerging-market broker-dealer in the IFSC ecosystem, positioned at the intersection of regulatory innovation, and next-generation capital markets...
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Compliance Officer
23 hours ago
Gandhinagar, India SKS Enterpprises - Human Resource Planning and Management Full timeJob Title: Compliance Officer & Manager – Finance & Accounts Location: GIFT City, Gandhinagar Years of experience - 3 About the Role We are looking for a dynamic professional who is a Chartered Accountant (CA)/ Company Secretary (CS) to lead compliance and manage finance functions for our Fund operations in GIFT City. This is a dual-role position involving...
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Compliance Officer
2 weeks ago
Gandhinagar, Gujarat, India 68df23eb-886f-4165-be1c-e92ed58a041e Full time ₹ 9,00,000 - ₹ 26,00,000 per yearCompliance Officer (CO) – InBrok (IFSC) Private LimitedLocation:GIFT City – IFSC, GandhinagarEmployment Type:Full-time | On-siteDepartment: Compliance & Regulatory Affairs---About InBrokInBrok is an emerging-market broker-dealer in the IFSC ecosystem, positioned at the intersection of regulatory innovation, and next-generation capital markets...
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Compliance Officer
6 days ago
Gandhinagar, India Rao Career Solutions Full time**Job Description - Compliance Officer** **Overview**: To ensure the firm's compliance with all IFSCA, SEBI, RBI (FINRA and SEC exposure will be an added advantage) rules and regulations by providing necessary advice, training and risk assessment pertaining to all of the firm’s broker/dealer, ATS and exchange activities. The position is responsible for...
