Talent.com
IFSC Authority Liaison & Compliance Officer

IFSC Authority Liaison & Compliance Officer

Dovetail Capital Private LimitedGandhinagar, Republic Of India, IN
1 day ago
Job description

Role Overview :

The Principal Officer will be responsible for the overall management, operations, and regulatory

compliance. The role involves leading fund management oversight, ensuring adherence to risk and

compliance frameworks and maintaining governance standards as per IFSCA regulations.

Key Responsibilities :

  • Oversee all operational, fund management, compliance, and risk management activities of

the organization.

  • Act as the primary liaison with the International Financial Services Centre Authority (IFSCA)
  • and other regulatory bodies.

  • Ensure implementation of robust internal controls and risk management practices.
  • Supervise fund management operations and ensure compliance with investment mandates
  • and disclosure norms.

  • Develop and maintain governance policies and ensure timely regulatory filings.
  • Lead and mentor teams to uphold integrity, compliance, and professional standards.
  • Qualification & Experience :

  • Postgraduate qualification or professional degree in Finance or related fields, or membership
  • of ICAI / ICSI / ICMAI / CFA / FRM.

  • Minimum 5 years of experience in fund management, portfolio management, investment
  • advisory, or related financial activities.

  • Strong understanding of financial market regulations, compliance, and governance
  • frameworks

    Create a job alert for this search

    Compliance Officer • Gandhinagar, Republic Of India, IN

    Related jobs
    • Promoted
    Principal Officer

    Principal Officer

    Dovetail Capital Private LimitedGandhinagar, Gujarat, India
    The Principal Officer will be responsible for the overall management, operations, and regulatory.The role involves leading fund management oversight, ensuring adherence to risk and.Oversee all oper...Show moreLast updated: 1 day ago
    • Promoted
    Senior Manager - Risk and Compliance

    Senior Manager - Risk and Compliance

    Good Business LabGandhinagar, IN
    We use rigorous academic research to prove that worker well-being programs have business impacts.We develop market-ready, scalable interventions that benefit both workers and businesses.Our goal is...Show moreLast updated: 1 day ago
    • Promoted
    Assistant Manager - Corporate Compliance

    Assistant Manager - Corporate Compliance

    Amneal PharmaceuticalsAhmedabad, Gujarat, India
    Job Summary This position requires a professional with relevant experience in the pharmaceutical sector, with a focus on Anti-bribery, Anti-corruption, and other applicable global, national, and ...Show moreLast updated: 11 days ago
    • Promoted
    Assistant Manager-Institutional Relations

    Assistant Manager-Institutional Relations

    CLIRNETgandhinagar, gujarat, in
    The Associate – Global Projects will play a key role in expanding CLIRNET’s global network by establishing partnerships with medical institutions, associations, and healthcare organizations worldwi...Show moreLast updated: 1 day ago
    • Promoted
    Compliance Officer

    Compliance Officer

    Intellectual Capital HR Consulting Pvt. Ltd.Gandhinagar, Gujarat, India
    Manager - AIF Cat III & Fund Management Entity (FME) / Compliance Officer.Compliance & Regulatory Reporting.Ensure ongoing compliance with SEBI AIF Regulations, IFSCA (Fund Management) Regulations,...Show moreLast updated: 15 days ago
    • Promoted
    Compliance Officer

    Compliance Officer

    Wave HR and Advisory Pvt LtdGandhinagar, India
    Work Responsibilities : - Ensuring SEZ and IFSCA compliance and reporting applicable to the entity - Ensuring SEZ compliance and reporting applica...Show moreLast updated: 30+ days ago
    • Promoted
    Bonanza Portfolio - Compliance Officer - IFSCA Certified

    Bonanza Portfolio - Compliance Officer - IFSCA Certified

    Bonanza PorfolioGandhinagar, India
    Compliance Officer for Broking, Global Access Market, Distribution & Insurance in GIFT City, Gandhinagar.This is a full-time, on-site role. Ensure compliance with IFSCA regulations & AML / CFT...Show moreLast updated: 30+ days ago
    • Promoted
    PlusWealth Capital Management - Principal Compliance Officer

    PlusWealth Capital Management - Principal Compliance Officer

    Pluswealth CapitalGandhinagar, India
    About Us : PlusWealth Capital Management LLP is a proprietary high-frequency trading firm, active in multiple markets including equities, options, and futures.We thriv...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance Officer

    Compliance Officer

    Prudent Corporate Advisory Services Ltd.Ahmedabad, Gujarat, India
    Prudent Corporate Advisory Services Ltd.Compliance with various regulations governing Mutual funds, Bonds, Insurance, NPS and other financial products. .Liaise with external legal and regulatory aut...Show moreLast updated: 30+ days ago
    • Promoted
    Assistant Manager – Corporate Compliance

    Assistant Manager – Corporate Compliance

    Amneal PharmaceuticalsAhmedabad, Gujarat, India
    This position requires a professional with relevant experience in the pharmaceutical sector, with a focus on Anti-bribery, Anti-corruption, and other applicable global, national, and local complian...Show moreLast updated: 20 days ago
    • Promoted
    Compliance Executive

    Compliance Executive

    Prudent Corporate Advisory Services Ltd.ahmedabad, gujarat, in
    Prudent Corporate Advisory Services Ltd is hiring for a Compliance Executive at Ahmedabad location.Job Description - • Dissemination of relevant circulars & notifications issued by regulators on dai...Show moreLast updated: 30+ days ago
    • Promoted
    Tax Compliance Officer

    Tax Compliance Officer

    Adani GroupAhmedabad, Gujarat, India
    Responsible for ensuring timely direct tax compliance and delivering strategic tax advisory across Adani Group companies. The role supports centralized tax operations, aligning tax strategies with b...Show moreLast updated: 23 days ago
    • Promoted
    Regulatory Affairs Officer

    Regulatory Affairs Officer

    A.P. Moller - MaerskGandhinagar, Gujarat, India
    Moller - Maersk is an integrated container logistics company working to connect and simplify its customers’ supply chains. As the global leader in shipping services, the company operates in 130 coun...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance Specialist – Affordable Housing (LIHTC)

    Compliance Specialist – Affordable Housing (LIHTC)

    Castellan Real Estate PartnersAhmedabad, IN
    Compliance Specialist – Affordable Housing (LIHTC).Remote (Based in India, supporting California projects).Full-time | Must be available to work in Pacific Standard Time (PST) overlap hours.We are ...Show moreLast updated: 1 day ago
    • Promoted
    Dovetail Advisers LLP - Principal Officer

    Dovetail Advisers LLP - Principal Officer

    OHM DOVETAIL PVT LTDGandhinagar, India
    Overview : The Principal Officer will be responsible for the overall management, operations, and regulatory compliance.The role involves leading fund management oversi...Show moreLast updated: 6 days ago
    • Promoted
    Sr Compliance officer

    Sr Compliance officer

    IMS People PossibleAhmedabad, Gujarat, India
    Compliance Officer / Senior Compliance Officer.PM – 11 : 00 PM IST (During Daylight Saving Time).We are looking for a detail-oriented and proactive. Compliance Officer / Senior Compliance Officer.The ...Show moreLast updated: 1 day ago
    • Promoted
    Compliance Officer

    Compliance Officer

    Tipsons GroupAhmedabad, Gujarat, India
    Ensure compliances with respect to SEBI Guidelines.Monitoring changes in relevant legislation and the regulatory environment and taking appropriate action. Carrying out periodic reviews to ensure le...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance Officer

    Compliance Officer

    Analytix Business Solutions (India) Pvt. Ltd.Ahmedabad, Gujarat, India
    Primarily on Corporate Compliance and SOPs management, whilst also helping the team on Monthly / Quarterly / Annual closure of Books of Accounts, various documentations, etc.GSTR 1 & GSTR 3B Filing...Show moreLast updated: 1 day ago