Compliance Officer

Compliance Officer at HireFlexperts

HireFlexperts is seeking an experienced Compliance Officer to be based in Gandhinagar, Gujarat. The role involves ensuring organizational adherence to regulatory, legal, AML/KYC, and IFSCA requirements. The incumbent will report directly to the Board of Directors and manage critical regulatory filings, investor grievances, and internal audits.

Key Eligibility Criteria

• Experience: 3-8 years of relevant professional experience.
• Expertise: Strong knowledge of IFSCA circulars, AML/KYC frameworks, FATCA/CRS, and UBO identification.
• Certifications: Proficiency in NISM or IFSCA-equivalent certifications is required for regulated roles.

Responsibilities & Scope of Work

• Monitor and ensure compliance with IFSCA guidelines and master circulars.
• Oversee AML/KYC processes, including sanctions screening, EDD, and FIU-IND reporting.
• Manage the compliance calendar and ensure timely submission of annual compliance audit reports.
• Serve as the primary point of contact for investor grievances.
• Conduct internal reviews and manage corrective actions for audit observations.

Stipend & Compensation

Not specified.

Application Procedure

Interested candidates should apply via the official LinkedIn job portal:

Apply via LinkedIn

FAQs

• To whom does the Compliance Officer report? The role reports directly and independently to the Board of Directors.
• What is the primary regulatory body for this role? The role focuses heavily on compliance with IFSCA (International Financial Services Centres Authority) requirements.