Compliance Officer-7-10-GIFT City- Gandhinagar

3 days ago


Gandhinagar, Gujarat, India Mangalam Placement Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Role : Compliance Officer

Experience : 7 to 8 Years

Qualification : LLB,CA,CS

Location : GIFT City- Gandhinagar

Job Description : 

• Ensuring SEZ and IFSCA compliance and reporting applicable to the entity

• Ensuring SEZ compliance and reporting applicable to the funds where the

entity is a trustee

• Liaising with the regulators from time to time and responding to queries or

requirements received from the regulators

• Assist in performing KYC, screening and onboarding of investors as per AML

norms and internal policy of the entity

• Review of Non-disclosure agreement or engagement letters

• Assist the group compliance officer in compliance and secretarial matters

• Drafting letters, and communications with various stakeholders such as

investors, managers, advisors, board members, regulators, service providers,

etc.

• To maintain SOPs and checklist for all the compliance requirements for the

entity and funds


  • Compliance Officer

    2 weeks ago


    Gandhinagar, Gujarat, India Swastik Placement Agency Full time ₹ 7,80,000 per year

    Job Title: Compliance Officer LocaƟon: 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 enƟty under IFSCA, we operate with no external clients and focus exclusively on proprietary trading. We are looking for a Compliance Officer to ensure...

  • Compliance Officer

    1 day ago


    Gandhinagar, Gujarat, India CDSL VENTURES Full time ₹ 12,00,000 - ₹ 15,00,000 per year

    Job 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...


  • Gandhinagar, Gujarat, India, Gujarat SKS Enterpprises - Human Resource Planning and Management Full time

    Position Name - Compliance OfficerLocation - Gift City, GandhinagarExperience Range - 5-8 yrsMandatory Requirement:Ensure end-to-end compliance with IFSC regulations, corporate laws, and other regulatory frameworksJob Roles and Responsibilities:Responsible for overall Compliance, Legal and Corporate Secretarial functions of the GIFT Branch of the AMC.•...

  • Principal Officer

    1 day ago


    Gandhinagar, Gujarat, India CDSL VENTURES Full time ₹ 25,00,000 per year

    Job Description – Manager / Senior Manager (KRA Operations, IFSC - GIFT City)Salary Range: Rs 25 lakhsLocation: Ahmedabad, GIFT CityPosition Title: Principal Officer – KRA OperationsLocation: GIFT City, Gandhinagar, Gujarat (IFSC)Department: Compliance & Operations – KYC Registration Agency (KRA)Reports To: CEO / Board of DirectorsRole Objective:To...


  • Gandhinagar, Gujarat, India Gujarat International Finance Tec City (GIFT) Full time ₹ 15,00,000 - ₹ 30,00,000 per year

    GIFTCL invites application for the position of Manager / Senior Manager - Mechanical (on contract). This is a contractual position for a period of 3 years. The remuneration will be commensurate with qualification and experience up to Rs. 15 Lakh per annum.The candidate should have done B.E. / B.Tech - Mechanical Engineering with minimum 8+ years of...

  • Principal Officer

    3 days ago


    Gandhinagar, Gujarat, India Adhaan Hiring Edge Solution Pvt Ltd Full time ₹ 3,00,000 - ₹ 5,50,000 per year

    Job Description: Principal OfficerLocation: GIFT Gandhinagar, GujaratResponsibilities:Regulatory & Compliance: - Monitor end-to-end regulatory compliance with IFSCA, SEBI, RBI, and other applicable frameworks. - Oversee accurate and timely filing of all regulatory reports, audits, and disclosures. - Ensure all employees of the CMI adhere to relevant...

  • Compliance Officer

    5 days ago


    Gandhinagar, Gujarat, India Bruc Bond Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Company 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...


  • Gandhinagar, Gujarat, India Gujarat International Finance Tec City (GIFT) Full time ₹ 10,00,000 - ₹ 15,00,000 per year

    GIFTCL invites application for the position of Manager - Civil. This is a contractual position for a period of 3 years. The remuneration will be commensurate with qualification and experience up to Rs. 12 Lakh per annum.The candidate should have done B.E. / B.Tech - Civil Engineering with 4-6 years of experience. Detailed job description is as...

  • Assistant Manager

    3 days ago


    Gandhinagar, Gujarat, India Gujarat International Finance Tec City (GIFT) Full time ₹ 9,00,000 per year

    GIFTCL invites application for the position of Assistant Manager - Civil (on contract). This is a contractual position for a period of 3 years. The remuneration will be commensurate with qualification and experience up to Rs. 9 Lakh per annum.The candidate should have done B.E. / B.Tech - Civil with 2-3 years of experience. Detailed job description is as...

  • Assistant Engineer

    3 days ago


    Gandhinagar, Gujarat, India Gujarat International Finance Tec City (GIFT) Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    GIFTCL invites application for the position of Assistant Engineer - Water Infrastructure (on contract). This is a contractual position for a period of 3 years. The remuneration will be commensurate with qualification and experience.The candidate should have done B.E/ B.Tech. in Water Resources / Hydraulics / Mechanical / Fluid / Mechatronics / related...