Compliance Officer

5 days ago

Gandhinagar, India CDSL Ventures Limited Full time

**Job Description - 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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