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...

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...

Role (brief): Support routine compliance (KYC/AML checks, compliance register, periodic filings), help maintain policies, and escalate issues.Apply: Email CV to with Subject *Compliance Officer - [Your Name]*Performance bonusJob/soft skill trainingFlexi workingReturning mother's program

About The Role :  B usiness DivisionCompliance Functional Title:Compliance Officer Corporate TitleAssistant Vice President Job Posting Title:Compliance Officer LocationIFSC Banking Unit (IBU), Gift City, Gandhinagar, Gujarat Summary: The role has a broad range of responsibilities across an array of compliance (including KYC/AML/AFC related topics)...

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...

Compliance Officer for Broking, Global Access Market, Distribution & Insurance in GIFT City, Gandhinagar.This is a full-time, on-site role.Key Responsibilities:Ensure compliance with IFSCA regulations & AML/CFT processesLead client operations & risk managementDrive business growth & expand distribution networksRegulatory Compliances & Reporting with SEZ,...

Compliance officer- International Banking Unit To ensure that the International Banking Unit (IBU) at GIFT City operates in full compliance with all applicable regulatory requirements, including those set by IFSCA, RBI, and other relevant authorities. The role involves implementing and monitoring compliance frameworks, conducting risk assessments, and...

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.•...

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...

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...