Compliance Officer

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...

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...

Entity name: InCred Alternative Investments Private LimitedJob Title: Compliance Officer for FMELocation: GIFT City, Gandhinagar, GJ.Department: ComplianceJob Summary: The Compliance Officer will be responsible for ensuring adherence to regulatoryrequirements, internal policies, and compliance frameworks. The role involves monitoring andevaluating internal...

Our Client:A leading full-service investment firm offering tailored financial solutions backed by deep market research, strong ethical values, and a client-first approach. The firm specializes in equity strategies through PMS and AIF platforms, focusing on long-term wealth creation with an emphasis on discipline, transparency, and simplicity. Its investment...

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...

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...

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...

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.•...

About UsPlusWealth Capital Management LLP is a proprietary high-frequency trading firm, active in multiple markets including equities, options, and futures. We thrive on building cutting edge, data-driven, and tech-based trading algorithms. As a dynamic, machine-learning oriented trading platform, we embody the ethos of THINK. TECH. TRADE. If you share our...

Currently we are hiring Compliance role for Banking industry.Job Title: Compliance Manager - DVP GradeLocation: Gandhinagar - GIFT CityIndustry: BankingExperience: 8+ YearsJob Description:We are seeking a dynamic and experienced professional to manage the Compliance function at the GIFT City branch. The role involves close coordination with the Head Office...