Job Description

Position:

Compliance Officer

Location:

GIFT City, Gandhinagar

Experience:

3-8 Years

Industry:

Financial Services / Regulatory Compliance / Capital Markets

Reporting To:

Senior Management / Compliance Head

Key Responsibilities:

Maintain statutory registers, meeting records, and handle form filings. Assist in drafting, reviewing, and executing third-party agreements. Ensure compliance with IFSCA, SEZ, FEMA, and other applicable regulations. Support all secretarial and ROC-related documentation and filings. Track regulatory updates and guide internal departments accordingly. Develop and implement internal compliance policies and controls. Liaise with regulators; manage inspections and official communication. Handle KYC, AML, and PMLA compliance processes. Ensure compliance with IFSCA/exchange rules, circulars, and inspection requirements. Draft policies, maintain compliance records, and submit data to exchanges/IFSCA.

Candidate Requirements:

3-8 years of relevant compliance experience, preferably in GIFT City. Strong knowledge of IFSCA, SEZ, FEMA, and ROC-related compliance. Excellent drafting and documentation skills. Strong written and verbal communication abilities. Experience in regulatory liaison and policy implementation.
Job Type: Full-time

Pay: ₹40,000.00 - ₹80,000.00 per month

Schedule:

Day shift
Application Question(s):

Do you have hands-on experience with IFSCA, SEZ, or FEMA compliance? Have you managed ROC filings, regulatory inspections, or drafted compliance-related policies? Current Salary Expected Salary Notice Period
Location:

Gandhinagar, Gujarat (Preferred)
Work Location: In person