CDSL VENTURES

Job Description – Compliance Officer (KRA Operations, IFSC - GIFT City) Salary: Rs 12-15 lakhs Location: Ahmedabad, GIFT City Position Title: Compliance Officer (Deputy Manager) – KRA Operations Location: GIFT City, Gandhinagar, Gujarat (IFSC) Department: Compliance – KYC Registration Agency Reports To: Senior Manager / Head of Compliance Role Objective: To ensure day-to-day regulatory compliance and reporting under the IFSCA framework for KRA operations, while supporting the Principal Officer in meeting all legal and regulatory requirements. Key Responsibilities: Monitor KRA operations for ongoing compliance with applicable IFSCA regulations, AML/CFT guidelines, and data governance standards. Review and update internal compliance manuals and SOPs in accordance with regulatory changes. Assist in preparing regulatory submissions, inspection responses, and internal compliance reports . Conduct periodic internal reviews, risk assessments, and compliance testing . Act as the first line of compliance for operational teams — reviewing alerts, escalations, and KYC anomalies. Support in coordinating regulatory audits and implement corrective action plans. Provide regular training and updates to staff on regulatory changes and compliance best practices. Maintain proper documentation and audit trails for compliance and KYC activities. Liaise with the Principal Officer and legal counsel on regulatory interpretations. Required Qualifications & Skills: Bachelor’s or Master’s degree in Law, Finance, or Compliance-related discipline. Minimum 5–8 years of relevant experience in financial services compliance, preferably in KYC/AML functions. Strong working knowledge of SEBI/IFSCA regulations, AML guidelines, and KRA processes . Certification in AML/KYC or Compliance (e.g., CAMS) preferred. Detail-oriented with good analytical and reporting skills. Excellent interpersonal skills and the ability to liaise with regulators and internal stakeholders. Job Types: Full-time, Permanent Pay: ₹1,200,000.00 - ₹1,500,000.00 per year Benefits: Cell phone reimbursement Health insurance Internet reimbursement Education: Bachelor's (Required) Work Location: In person