Compliance Officer

20 hours ago

Gandhinagar, Gujarat, India Skydo Full time

About Skydo:

Skydo is a fast-growing fintech simplifying B2B cross-border payments for Indian exporters. We help businesses receive international payments seamlessly, cost-effectively, and in full compliance with global AML and CFT regulations. Backed by Elevation Capital and Better Capital, we are scaling rapidly and looking for passionate professionals to join our mission to build a world-class payment platform. With regulatory authorisations across jurisdictions, we are building compliant, transparent, and efficient payment rails for global trade. Skydo Payments IFSC Pvt Ltd, a PSP licence is in progress with IFSCA, GIFT City, marking our next step in establishing a strong international financial services presence.

Role Overview:

We are looking for a 
Compliance Officer (Registered with IFSCA)
 to oversee compliance operations, reporting, and policy frameworks for our newly incorporated IFSCA-regulated entity. The individual will be responsible for all IFSCA and SEZ compliance reporting, regulatory engagement, and policy implementation while supporting group-wide compliance initiatives. This is a mid-senior level individual contributor role that will evolve into a leadership position as the entity scales.

The role combines regulatory interface, policy design, reporting accountability, and remote operational oversight for group-wide compliance functions.

Responsibilities:

  • Lead all
    regulatory and compliance reporting
    with IFSCA, SEZ, and other authorities.
  • Design, implement, and periodically review
    KYC, AML/CFT, and Compliance frameworks
    for the GIFT City entity.
  • Provide
    oversight of onboarding and transaction monitoring
    processes, ensuring adherence to Skydo's policies.
  • Conduct
    internal QA reviews
    , audits, and compliance risk assessments to enhance control effectiveness.
  • Drive
    compliance training, awareness, and cross-functional collaboration
    across teams.

Skills:

  • Strong knowledge of
    AML/CFT, KYC, and Sanctions frameworks
  • 3–7 years' experience in
    Fintech, Bank, NBFC, or other regulated financial institutions
    .
  • Proven ability in
    regulatory reporting, policy drafting, and audit management
    .
  • Excellent
    stakeholder management and communication
    skills.
  • (Preferred) Prior experience with
    RBI-regulated entities
    and certifications like
    CAMS or CAMI
    .

Why Join Us

  • Lead the compliance function of a new regulated entity under IFSCA.
  • Gain multi-jurisdictional exposure across IFSCA, RBI, MAS, and FinCEN frameworks.
  • Work with senior leadership and shape Skydo's compliance strategy.
  • Be part of a compliance-first fintech culture driving trust and innovation in cross-border payments.

  • 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

    5 days 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...

  • Compliance Officer

    1 week 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...

  • Compliance Officer

    1 week ago

    Gandhinagar, Gujarat, India Deutsche Bank Full time ₹ 10,00,000 - ₹ 25,00,000 per year

    About The Role :  B usiness DivisionCompliance Functional Title:Compliance Officer Corporate TitleAssistant Vice President Job Posting Title:Compliance Officer LocationIFSC Banking Unit (IBU), Gift City, Gandhinagar, Gujarat Summary: The role has a broad range of responsibilities across an array of compliance (including KYC/AML/AFC related topics)...

  • Compliance Officer

    1 week ago

    Gandhinagar, Gujarat, India Mangalam Placement Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Role & responsibilitiesEnsuring SEZ and IFSCA compliance and reporting applicable to the entityEnsuring SEZ compliance and reporting applicable to the funds where the entity is a trusteeLiaising with the regulators from time to time and responding to queries or requirements received from the regulatorsAssist in performing KYC, screening and onboarding of...

  • Compliance Officer

    6 days ago

    Gandhinagar, Gujarat, India Adhaan Hiring Edge Solution Pvt Ltd Full time ₹ 3,00,000 - ₹ 6,00,000 per year

    Job Description: Compliance OfficerLocation: GIFT Gandhinagar, GujaratJob Summary:Responsibilities:Regulatory Compliance: Ensure organization's adherence to IFSCA, SEBI, RBI/FEMA, and SEZ guidelines and all applicable regulatory frameworks.Liaison with Regulators: Liaison with regulators (IFSCA, SEZ or others) in regulatory filings, returns, and...

  • Compliance Officer

    1 day ago

    Gandhinagar, Gujarat, India Bonanza Portfolio Ltd Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Compliance Officer for Broking, Global Access Market, Distribution & Insurance in GIFT City, Gandhinagar.This is a full-time, on-site role.Key Responsibilities:Ensure compliance with IFSCA regulations & AML/CFT processesLead client operations & risk managementDrive business growth & expand distribution networksRegulatory Compliances & Reporting with SEZ,...

  • Compliance Officer

    2 weeks ago

    Gandhinagar, Gujarat, India Kotak Mahindra Bank Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    Compliance officer- International Banking Unit To ensure that the International Banking Unit (IBU) at GIFT City operates in full compliance with all applicable regulatory requirements, including those set by IFSCA, RBI, and other relevant authorities. The role involves implementing and monitoring compliance frameworks, conducting risk assessments, and...

  • Compliance Officer

    1 day ago

    Gandhinagar, Gujarat, India Intellectual Capital HR Consulting Pvt. Ltd. Full time

    Job Title:Manager - AIF Cat III & Fund Management Entity (FME) / Compliance OfficerLocation:GIFT City, GujaratReporting to:Group CFOKey Responsibilities:2. Compliance & Regulatory ReportingEnsure ongoing compliance with SEBI AIF Regulations, IFSCA (Fund Management) Regulations, Companies Act, FEMA, and other applicable GIFT City guidelines.File periodic...

  • Compliance Officer

    1 day ago

    Gandhinagar, Gujarat, India Monarch Networth Capital Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Compliance Officer - GIFT IFSCRegulations: IFSCA (Fund Management) Regulations, 2022 & KMP Eligibility GuidelinesEducational Qualification (tick one)Professional qualification (CA / CS / CWA / CFA / FRM / equivalent)Postgraduate degree or PG Diploma (1 year) iBachelors in Law (LLB)Experience RequirementMinimum 3 years experience in securities / financial...