Assistant Compliance Officer / Compliance Officer

Dhruv Corporate (HR) Solutions Pvt. Ltd.

0 - 4 years

7 - 12 Lacs

ahmedabad

Posted:4 weeks ago| Platform:

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Skills Required

compliance management aml ifsca/sebi regulations kyc legal compliance financial services compliance audit support risk monitoring

Work Mode

Work from Office

Job Type

Full Time

Job Description

This role offers an exciting opportunity to build a specialized career in compliance within India's rapidly growing financial ecosystem
The selected candidate will assist in ensuring adherence to IFSCA and SEBI regulations and support in the timely preparation and submission of regulatory reports and filings
Responsibilities include monitoring transactions for AML and KYC compliance and maintaining accurate compliance records and databases
The candidate will conduct research on regulatory updates, circulars, and guidelines issued by IFSCA, SEBI, and other authorities
Coordination with internal teams will be required to ensure smooth compliance processes across departments
The role also involves liaising with auditors, regulators, and legal teams during inspections and audits
The candidate will assist in drafting and reviewing internal compliance policies and procedures
This position is ideal for proactive, detail-oriented individuals eager to learn and grow in the compliance domain
The firm offers strong mentorship, training, and long-term career growth opportunities

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