Job Description

- Manager / Senior Manager (KRA Operations, IFSC - GIFT City)

Salary Range:

Rs 25 lakhs

Location:

Ahmedabad, GIFT City

Position Title:

Principal Officer - KRA Operations

Location:

GIFT City, Gandhinagar, Gujarat (IFSC)

Department:

Compliance & Operations - KYC Registration Agency (KRA)

Reports To:

CEO / Board of Directors

Role Objective:

To lead and oversee all operational and regulatory functions of the KRA within the IFSC framework, ensuring compliance with IFSCA guidelines, managing operational integrity, and acting as the nodal officer for all regulatory communications.

Key Responsibilities:

Act as the

designated Principal Officer

as per IFSCA and KRA regulatory framework. Ensure overall compliance with

IFSCA regulations

, KYC norms, and data privacy standards. Supervise end-to-end

KRA operations

, including onboarding, data validation, record management, and periodic reviews. Liaise directly with

IFSCA, FIU-IND

, and other regulatory bodies as required. Ensure timely and accurate submission of

regulatory filings, audit reports, and MIS

. Lead the implementation of risk and control frameworks within operations. Monitor and resolve any escalated compliance or operational issues. Drive implementation of automation and technology solutions to enhance KRA efficiency. Coordinate with internal departments (IT, Legal, Risk, Audit) and external stakeholders (RIAs, AMCs, custodians). Keep abreast of evolving KYC regulations and industry best practices to ensure policy alignment.

Required Qualifications & Skills:

Postgraduate degree in Law, Finance, Business Administration, or equivalent. Minimum

10 years of experience

in financial services, with at least

3-5 years in a leadership role in compliance or KYC operations

. Prior experience with

KRA/CKYC/AML

processes is mandatory. In-depth knowledge of

IFSCA, SEBI, and FIU-IND

regulations. Strong leadership, communication, and analytical skills. Proven experience in handling regulatory audits and inspections.
Job Types: Full-time, Permanent

Pay: Up to ₹2,500,000.00 per year

Benefits:

Cell phone reimbursement Health insurance Internet reimbursement
Education:

Master's (Preferred)
Experience:

Financial services: 10 years (Required)
Work Location: In person