[High Salary] Compliance Officer

3 weeks ago

Gandhinagar GJ IN CDSL VENTURES Full time

- Compliance Officer KRA Operations IFSC - GIFT City Salary Rs 12-15 lakhs Location Ahmedabad GIFT City Position Title Compliance Officer Deputy Manager - KRA Operations Location GIFT City Gandhinagar Gujarat IFSC Department Compliance - KYC Registration Agency Reports To Senior Manager Head of Compliance Role Objective To ensure day-to-day regulatory compliance and reporting under the IFSCA framework for KRA operations while supporting the Principal Officer in meeting all legal and regulatory requirements Key Responsibilities Monitor KRA operations for ongoing compliance with applicable IFSCA regulations AML CFT guidelines and data governance standards Review and update internal compliance manuals and SOPs in accordance with regulatory changes Assist in preparing regulatory submissions inspection responses and internal compliance reports Conduct periodic internal reviews risk assessments and compliance testing Act as the first line of compliance for operational teams reviewing alerts escalations and KYC anomalies Support in coordinating regulatory audits and implement corrective action plans Provide regular training and updates to staff on regulatory changes and compliance best practices Maintain proper documentation and audit trails for compliance and KYC activities Liaise with the Principal Officer and legal counsel on regulatory interpretations Required Qualifications Skills Bachelor s or Master s degree in Law Finance or Compliance-related discipline Minimum 5-8 years of relevant experience in financial services compliance preferably in KYC AML functions Strong working knowledge of SEBI IFSCA regulations AML guidelines and KRA processes Certification in AML KYC or Compliance e g CAMS preferred Detail-oriented with good analytical and reporting skills Excellent interpersonal skills and the ability to liaise with regulators and internal stakeholders Job Types Full-time Permanent Pay 1 200 000 00 - 1 500 000 00 per year Benefits Cell phone reimbursement Health insurance Internet reimbursement Education Bachelor s Required Work Location In person

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