Saffire Tradewings Ltd.

Job Summary : We are seeking a mid‑level Compliance Officer (based in GIFT IFSC) to support our capital market intermediary operations (brokerage / depository participation). The Compliance Officer will report to the Principal Officer and play a hands‑on role across regulatory compliance, internal controls, AML/KYC, grievance redressal, training and audit readiness in line with IFSCA, India INX and NSE IFSC regulations. Job Description (JD) Position title : Compliance Officer Location : GIFT IFSC, Gandhinagar, Gujarat Reporting to : Principal Officer Key Responsibilities : Ensure compliance with IFSCA (Capital Market Intermediaries) Regulations, India‑INX, NSE IFSC, GIFT SEZ / IFSC circulars and relevant laws. Liaison with regulators (IFSCA, India‑INX/NSE IFSC teams), assist Principal Officer in regulatory filings, returns, filings, application events. Maintain and update internal policies and compliance manuals; conduct periodic risk reviews. Monitor AML/CFT adherence, suspicious transaction reporting (STR), KYC/KYB, and sanctions screening. Handle investor/client grievance redressal, ensure record‑keeping for six years and publish compliant complaint statistics and disclosures. Conduct internal audits / readiness reviews; monitor exception reports; ensure timely remediation. Support compliance during inspections by regulators; coordinate responses and ensure accountability. Keep abreast of amendments in IFSCA/NSE INX regulations and ensure timely implementation in internal controls. Job Specification (JS) Essential Qualifications Graduate degree in any discipline from recognized university; or a professional qualification such as LLB , ICAI , ICSI , ICMAI , or equivalent. Experience Minimum 2 years of experience in compliance, AML/CFT, regulatory reporting or related role in capital markets/financial services. Experience working within GIFT IFSC / IFSCA‑regulated entities (India INX, NSE IFSC, broker dealers, DPs) will be preferred (must‑have) Skills & Attributes Strong knowledge of IFSCA Regulations, GIFT IFSC guidelines, India INX / NSE IFSC operations, AML / KYC / PMLA compliance. Excellent verbal and written English. Proficient in Excel, compliance tracking tools, regulatory filing portals and system-based monitoring. Sharp analytical and risk‑sense instincts. High integrity, ethical mindset, team player, able to liaise effectively with senior management and regulators. Mandatory Must be based and operational in GIFT IFSC, Gandhinagar . Able to join within reasonable notice period. Job Type: Full-time Pay: ₹250,000.00 - ₹1,000,000.00 per year Work Location: In person