
[High Salary] Compliance Officer
1 day ago
- 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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Compliance Officer
3 days ago
Gandhinagar, GJ, IN 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 the...
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▷ High Salary: Accountant
2 weeks ago
Gandhinagar, GJ, IN Trawill Full timeJob Title Accountant Location Sargasan Gandhinagar Gujarat Working Hours 10 30 AM to 7 00 PM Monday to Saturday Work Type Work From Office Note This role may require signing a Retention Bond 2 Years Job Summary We are seeking a sharp reliable and long term Accountant to manage end-to-end accounting operations payroll processing and financial reporting This...
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Compliance Officer
1 day ago
Gandhinagar, GJ, IN Adhaan Hiring Edge Solution Pvt Ltd Full timeCompliance Officer Location GIFT Gandhinagar Gujarat Job Summary Responsibilities 1 Regulatory Compliance Ensure organization s adherence to IFSCA SEBI RBI FEMA and SEZ guidelines and all applicable regulatory frameworks 2 Liaison with Regulators Liaison with regulators IFSCA SEZ or others in regulatory filings returns and compliances 3 Internal Policies...
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▷ (High Salary) Hr Manager
1 day ago
Gandhinagar, GJ, IN HITECH ELASTOMERS LTD. Full timeJOB RESPONSIBILITIES - Recruitments Includes Preliminary Recruitments of the candidates after the short listing the candidate for the available post End to End process of recruitment Joining formalities Includes issuing Offer letters Appointment Letters joining Letters Terms Conditions Induction Handling employee database Includes Maintaining Database of...
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Compliance Officer
6 days ago
Gandhinagar, India RestAlgo Tech pvt ltd Full timeHelloAll, We are hiring for Compliance Officer in given location. Role: - Compliance Officer Experience Required - 1-2 years Location-Ahmedabad Knowledge and Skill Required: - *Compliance Officer as required by a share broker, as specified by SEBI **Salary**: From ₹20,000.00 per month Schedule: - Day shift **Experience**: - total work: 5 years...
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Compliance Officer
2 weeks ago
Gandhinagar, GJ, IN Swastik Placement Agency Full timeJob Title Compliance Officer Loca on GIFT City Gandhinagar Gujarat Timings 9 00 AM - 6 00 PM Onsite role About Us We are a proprietary trading firm based in GIFT City Gandhinagar As a regulated en ty under IFSCA we operate with no external clients and focus exclusively on proprietary trading We are looking for a Compliance Officer to ensure full compliance...
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Compliance Officer
6 days ago
Gandhinagar, India Jainam Broking Limited Full time**Position Overview**: As a Compliance Officer at NSE IX (National Stock Exchange International Exchange) located in Gift City, Gandhinagar, your primary responsibility will be to ensure that the organization's operations and activities adhere to regulatory standards, industry guidelines, and internal policies. You will play a critical role in maintaining...
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(High Salary) Back Office Executive
3 weeks ago
Navsari, GJ, IN Amonra Technologies Full timeWe are looking for a highly organized and detail-oriented Back Office Executive to work under direct supervision and assist with listing and data management tasks The ideal candidate should be a graduate with English knowledge and good in MS Excel This position requires someone who can manage data efficiently maintain accurate records and handle...
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Compliance Officer
5 days ago
Gandhinagar, India Bruc Bond Full timeCompany 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, 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...