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 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, ₹1,500,000.00 per year

Benefits:

  • Cell phone reimbursement
  • Health insurance
  • Internet reimbursement

Work Location: In person

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