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Compliance Officer

Ahmedabad Permanent View Job Description
As a Compliance Officer - you will help keep financial services activities aligned with internal requirements and applicable rules.
  • Competitive compensation
  • A professional environment built on trust, accountability and autonomy.

About Our Client

The organisation operates in the Financial Services industry in Ahmedabad.

Job Description

  • Ensure compliance with the IFSCA (Fund Management) Regulations, 2025, and all applicable circulars, directions and guidelines issued by IFSCA.
  • Develop, implement and maintain the firm's compliance manual, policies and standard operating procedures, including those relating to AML/KYC, personal account dealing, conflicts of interest and record-keeping.
  • Review investor onboarding documentation, including KYC/AML, FATCA and CRS requirements, prior to the acceptance of subscription.
  • Act as the point of contact for auditors, legal counsel, the fund administrator, bankers and other service providers, retaining accountability for compliance outcomes where activities are performed by third parties.

The Successful Applicant

We're looking for someone who has:

  • Knowledge of compliance processes within Financial Services.
  • Understanding of investment and asset management activities.
  • Ability to review documents and identify compliance gaps.
  • The ability to operate effectively within a lean team, without the support of a large compliance function

What's on Offer

  • Direct engagement with the founder and the investment team
  • Broad exposure across compliance, fund operations and investor onboarding within an international fund platform.



Quote job ref
JN-102026-7130520

Job summary

Function
Banking & Financial Services
Sub Sector
Compliance & Legal
What is your area of specialisation?
Financial Services
Location
Ahmedabad
Job Type
Permanent
Job Reference
JN-102026-7130520

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.