Compliance Officer

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...

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 (CO) – InBrok (IFSC) Private LimitedLocation:GIFT City – IFSC, GandhinagarEmployment Type:Full-time | On-siteDepartment: Compliance & Regulatory Affairs---About InBrokInBrok is an emerging-market broker-dealer in the IFSC ecosystem, positioned at the intersection of regulatory innovation, and next-generation capital markets...

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...

Position Name - Compliance OfficerLocation - Gift City,GandhinagarExperience Range - 5+ yrsMandatory Requirement: Ensure full compliance with IFSCA regulations for Fund Managers and AIF Category III entities, focusing on internal controls, audits, and investor fund compliance.Liaise and report effectively with regulatory bodies, ensuring adherence to all...

Location:GIFT City, GandhinagarExperience:1–3 yearsRole:Full-timeWe are looking for aCompliance Officerto manage regulatory compliance, accounting support, and liaison activities for our GIFT City entity. The ideal candidate should have prior experience working with IFSCA, SEZ authorities, and banks within the GIFT IFSC ecosystem.Key ResponsibilitiesEnsure...

Job Title: Compliance Officer & Manager – Finance & AccountsLocation: GIFT City, GandhinagarYears of experience - 3About the RoleWe are looking for a dynamic professional who is a Chartered Accountant (CA)/ CompanySecretary (CS) to lead compliance and manage finance functions for our Fund operations in GIFTCity. This is a dual-role position involving...

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 frameworksAbout the client: A leading asset management firm known for its strong research-driven investment approach and consistent performance across...

Position Name - Compliance OfficerLocation - Gift City, GandhinagarExperience Range - 3+ 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 theGIFT Branch of the AMC.•...

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...