Compliance Analyst

JOB TITLE: COMPLIANCE ANALYST

LOCATION: GIFT CITY, INDIA

Function: Compliance & Regulatory Affairs
Reporting To: Head of Compliance / Compliance Officer

ROLE OVERVIEW

The Compliance Analyst will support the organization in overseeing comprehensive compliance with regulations issued by the International Financial Services Centres Authority (IFSCA) and other relevant regulatory authorities. The position encompasses regulatory monitoring, policy implementation, risk assessment, control testing, audits, stakeholder coordination, and the promotion of a robust compliance culture throughout the organization. This role presents an exceptional opportunity for the selected candidate to actively contribute to the development and expansion of the compliance framework in a rapidly growing company.

KEY RESPONSIBILITIES

REGULATORY COMPLIANCE

- Ensure the entity complies with all applicable IFSCA regulations, including licensing conditions, operational guidelines, and reporting requirements.

- Monitor regulatory updates, circulars, and notifications issued by IFSCA and other relevant authorities, and assess their impact on business operations.

- Prepare, review, and file accurate regulatory reports, returns, and disclosures within prescribed timelines.

- Maintain regulatory documentation, compliance trackers, and records to ensure ongoing adherence to approval conditions and supervisory expectations.

POLICY IMPLEMENTATION

- Assist in the development, review, and implementation of internal compliance policies and standard operating procedures in line with IFSCA requirements.

- Oversee adherence to Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) frameworks.

- Coordinate with IT and Risk teams to ensure regulatory requirements relating to data protection and information security are reflected in policies and compliance oversight.

RISK MANAGEMENT

- Identify and assess compliance risks arising from products, services,...