Compliance Officer – GIFT IFSC

4 days ago

Gandhinagar, Gujarat, India Saffire Tradewings Pvt Ltd Full time ₹ 12,00,000 - ₹ 24,00,000 per year

Title
: Compliance Officer – GIFT IFSC / Capital Market Intermediary

Location
: GIFT City, Gandhinagar, Gujarat

Experience
: 2 + years (preferably in GIFT IFSC environment)

Qualifications
: Graduate or professional (LLB/ ICAI/ ICSI/ ICMAI)

Job Summary
:

We are seeking a mid‑level Compliance Officer (based in GIFT IFSC) to support our capital market intermediary operations (brokerage / depository participation). The Compliance Officer will report to the Principal Officer and play a hands‑on role across regulatory compliance, internal controls, AML/KYC, grievance redressal, training and audit readiness in line with IFSCA, India INX and NSE IFSC regulations.

Job Description (JD)

Position title
: Compliance Officer

Location
: GIFT IFSC, Gandhinagar, Gujarat

Reporting to
: Principal Officer

Key Responsibilities
:

  • Ensure compliance with IFSCA (Capital Market Intermediaries) Regulations, India‑INX, NSE IFSC, GIFT SEZ / IFSC circulars and relevant laws.
  • Liaison with regulators (IFSCA, India‑INX/NSE IFSC teams), assist Principal Officer in regulatory filings, returns, filings, application events.
  • Maintain and update internal policies and compliance manuals; conduct periodic risk reviews.
  • Monitor AML/CFT adherence, suspicious transaction reporting (STR), KYC/KYB, and sanctions screening.
  • Handle investor/client grievance redressal, ensure record‑keeping for six years and publish compliant complaint statistics and disclosures.
  • Conduct internal audits / readiness reviews; monitor exception reports; ensure timely remediation.
  • Support compliance during inspections by regulators; coordinate responses and ensure accountability.
  • Keep abreast of amendments in IFSCA/NSE INX regulations and ensure timely implementation in internal controls.

Job Specification (JS)

Essential Qualifications

  • Graduate degree
    in any discipline from recognized university; or a professional qualification such as
    LLB
    ,
    ICAI
    ,
    ICSI
    ,
    ICMAI
    , or equivalent.

Experience

  • Minimum
    2 years
    of experience in compliance, AML/CFT, regulatory reporting or related role in capital markets/financial services.
  • Experience working within
    GIFT IFSC / IFSCA‑regulated entities
    (India INX, NSE IFSC, broker dealers, DPs) will be
    preferred (must‑have)

Skills & Attributes

  • Strong knowledge of IFSCA Regulations, GIFT IFSC guidelines, India INX / NSE IFSC operations, AML / KYC / PMLA compliance.
  • Excellent verbal and written English.
  • Proficient in Excel, compliance tracking tools, regulatory filing portals and system-based monitoring.
  • Sharp analytical and risk‑sense instincts.
  • High integrity, ethical mindset, team player, able to liaise effectively with senior management and regulators.

Mandatory

  • Must be based and operational in
    GIFT IFSC, Gandhinagar
    .
  • Able to join within reasonable notice period.

Interested candidates may share their updated Cv's at

with the subject - "Application for CO - GIFT"

or WhatsApp at Do Not Call)

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