Compliance Officer

6 hours ago

Gandhinagar, Gujarat, India Amrapali Industries Ltd. Full time ₹ 24,00,000 - ₹ 48,00,000 per year

Job Title: Compliance Manager

Location: GIFT City, Gandhinagar

Industry: Financial Services / Broking / Investment / FinTech

Experience: 5–10 years

Qualification: CS / LLB / MBA (Finance) / Relevant compliance certifications

Key Responsibilities

  • Oversee compliance with IFSCA regulations, SEBI rules, and all applicable laws governing financial/market activities in GIFT City.
  • Draft, update, and implement compliance policies, SOPs, and internal control frameworks.
  • Conduct periodical compliance checks, internal audits, and regulatory reporting.
  • Liaise with regulators, auditors, exchanges, and legal teams for timely submissions and clarifications.
  • Monitor changes in laws/regulations and ensure prompt policy updates.
  • Review and approve new products, processes, and client onboarding from a compliance standpoint.
  • Ensure timely filing of statutory returns, reporting, and documentation.
  • Train employees on regulatory requirements, risk controls, and compliance best practices.
  • Investigate compliance breaches, prepare action reports, and implement corrective measures.
  • Maintain complete documentation of compliance records and inspection reports.

Required Skills

  • Strong knowledge of IFSCA / SEBI / RBI / FEMA regulations.
  • Experience in Broking, Investment, Capital Markets, NBFC, or FinTech compliance.
  • Excellent understanding of regulatory reporting and audit processes.
  • Strong documentation, policy-drafting, and analytical skills.
  • Ability to work in a fast-paced, new-setup environment.
  • High attention to detail and risk management mindset.
  • Strong communication and coordination skills.

Preferred Background

  • Prior experience working in GIFT City entities or handling IFSCA compliance.
  • Exposure to capital markets, equity broking, investment advisory, or financial operations.
  • Experience in handling regulatory inspections or compliance audits.

Job Type: Full-time

Pay: ₹40, ₹80,000.00 per month

Ability to commute/relocate:

  • Gandhinagar, Gujarat: Reliably commute or planning to relocate before starting work (Preferred)

Application Question(s):

  • Do you have experience managing SEBI or capital market compliance? (Yes/No)
  • Current Salary
  • Expected Salary
  • Notice Period

Location:

  • Gandhinagar, Gujarat (Preferred)

Work Location: In person

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