Job Title: Manager Compliance

Location: GIFT City, Ahmedabad

Role Summary:

We are looking for an experienced Compliance Officer to ensure adherence to regulatory requirements within GIFT City (Gujarat International Finance Tec-City). The ideal candidate will have a deep understanding of IFSC (International Financial Services Centre) regulations, RBI, SEBI, PFRDA, and IFSCA guidelines.

Key Responsibilities:

1. Regulatory Compliance:

- In-depth knowledge of GIFT City / IFSC Regulations and PFRDA guidelines applicable to Alternative Investment Funds (AIFs).
- Ensure compliance with IFSCA (International Financial Services Centres Authority) regulations and SEZ (Special Economic Zone) guidelines.
- Monitor and implement RBI, SEBI, and IRDAI regulations applicable to entities operating in GIFT City.
- Develop and maintain policies and procedures to comply with Indian and international regulatory standards.

1. Risk & Governance:

- Conduct risk assessments and implement mitigation strategies.
- Monitor regulatory changes and update internal policies accordingly.
- Ensure adherence to AML (Anti-Money Laundering), KYC (Know Your Customer), and FATCA requirements.

1. Audits & Reporting:

- Liaise with regulators, auditors, and stakeholders to ensure compliance.
- Prepare and submit regulatory reports to IFSCA, RBI, SEBI, and other relevant bodies.
- Handle regulatory inspections and audits efficiently.

1. Training & Awareness:

- Conduct training sessions for employees on regulatory requirements.
- Promote a compliance-oriented culture within the organization.

1.



Operational Compliance:

- Review transactions for any suspicious activities and report to relevant authorities.
- Ensure proper record-keeping and documentation as per IFSC norms.

Qualifications & Skills:

- Education: CA / CS / LLB / MBA (Finance) / CFA / FRM or equivalent.
- Experience: 5+ years in compliance roles, preferably in BFSI, NBFC, or Fintech.
- Strong understanding of IFSCA regulations, SEBI guidelines, RBI circulars, and global compliance frameworks.
- Knowledge of AML, KYC, PMLA (Prevention of Money Laundering Act), FATCA, and CRS regulations.
- Experience in regulatory reporting, audit handling, and governance frameworks.
- Excellent communication and stakeholder management skills.
- Ability to work in a fast-paced, evolving regulatory setting.
- Work closely with the IT and Operations teams for data extraction, process checks, and system enhancements to ensure compliance automation.

Preferred Qualifications:

- Prior experience working with **foreign banks, IFSC units
- 58 years of experience in SEBI/PFRDA regulated entities such as AIFs, PMS, POPs, CRAs, etc.
- Must have cleared relevant NISM certifications for securities markets, AIFs, mutual funds, and depositories.

Share your below details to [email protected] to schedule your further interview

1. Total Experience:

2. Relevant Experience

3. Qualification

4. Current Location
5. Ready to work in GIFT City location:
6. Notice Period (If currently working):

7. Current CTC

8. Expected CTC

9. Attached Updated Resume

📌 Manager Compliance (AIF / IFSCA)- GIFT City - Ahmedabad
🏢 KFin Technologies
📍 Ahmedabad