8,979 Quality Administrator jobs in India

Quality Administrator

Navi Mumbai, Maharashtra Worley

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Job Description

Job Description - Quality Administrator (NAV02O6):
  • We deliver the world’s most complex projects.

  • Work as part of a collaborative and inclusive team .  

  • Enjoy a varied & challenging role.


  • Building on our past. Ready for the future

    Worley is a global professional services company of energy, chemicals and resources experts headquartered in Australia.

    Right now, we’re bridging two worlds as we accelerate to more sustainable energy sources, while helping our customers provide the energy, chemicals and resources that society needs now.

    We partner with our customers to deliver projects and create value over the life of their portfolio of assets. We solve complex problems by finding integrated data-centric solutions from the first stages of consulting and engineering to installation and commissioning, to the last stages of decommissioning and remediation. Join us and help drive innovation and sustainability in our projects. 

    The Role

    you will work closely with our existing team to deliver projects for our clients while continuing to develop your skills and experience etc….

  • Serve as the primary administrator to E-compliance accounts and subject matter expert for the e-Compliance system.

  • Manage user accounts, permissions, and workflows. Monitor system usage and data quality; update required details for generating dashboards, KPIs, and compliance report.

  • Address requests from internal stakeholders based on priority that includes training assignment, document submission, connection addition and removal, conduct gap analysis, and amendment in invoices.

  • Liaise with e-Compliance vendor support and internal stakeholders to resolve system issues or escalate enhancement requests and to ensure effective use of the platform.

  • Ensure documentation, such as standards, HSE and Sustainability reports, HSE performance statistics based on the customer requirement.

  • Ensure processing of Invoices of all the accounts in timely manner.
  • About You

    To be considered for this role it is envisaged you will possess the following attributes:

  • Education : Bachelors/ Masters in any stream

  • Experience: 3- 5 yrs in oil and gas industry

  • Job Specific Knowledge: project management, QHSE experience

  • Industry Specific Experience: Oil and Gas, New Energy, Renewables

  • People Skills: Leadership, communication skills, problem solving, conflict management.



    Moving forward together

  • We want our people to be energized and empowered to drive sustainable impact. So, our focus is on a values-inspired culture that unlocks brilliance through belonging, connection and innovation.

  • We’re building a diverse, inclusive and respectful workplace. Creating a space where everyone feels they belong, can be themselves, and are heard.

  • And we're not just talking about it; we're doing it. We're reskilling our people, leveraging transferable skills, and supporting the transition of our workforce to become experts in today's low carbon energy infrastructure and technology.

  • Whatever your ambition, there’s a path for you here. And there’s no barrier to your potential career success. Join us to broaden your horizons, explore diverse opportunities, and be part of delivering sustainable change.

  • Worley takes personal data protection seriously and respects EU and local data protection laws. You can read our full Recruitment Privacy Notice 

  • Please note: If you are being represented by a recruitment agency you will not be considered, to be considered you will need to apply directly to Worley.

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    Quality Assurance Administrator

    Hyderabad, Andhra Pradesh Wells Fargo

    Posted 2 days ago

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    Job Description

    **About this role:**
    Wells Fargo is seeking a Quality Assurance Administrator.
    **In this role, you will:**
    + Monitor and evaluate the quality of inbound or outbound customer calls
    + Document quality issues and performance measures for management review
    + Oversee a group of service monitors
    + Provide information and assists in the feedback and formal education process of other staff
    + Work closely with both internal and external customers to meet their service needs
    + Act as a subject matter expertise
    + Provide information and assist in the feedback and education to staff
    **Required Qualifications:**
    + 2+ years of Quality Assurance, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
    **Desired Qualifications:**
    + Bachelor's degree (Non-Technical) in a related field (e.g., Business Administration, Quality Management, Communications).
    + Strong analytical and problem-solving skills.
    + Ability to identify trends and patterns in call data and documentation.
    + Ability to make recommendations for process improvements based on data analysis.
    + Exceptional attention to detail and accuracy.
    + Commitment to maintaining high standards of quality.
    **Job Expectations:**
    + Shift Timings - Rotational shifts as candidate needs to be flexible for different shifts based on business requirements.
    + Team members must follow the US holiday calendar.
    **Posting End Date:**
    24 Aug 2025
    **_*Job posting may come down early due to volume of applicants._**
    **We Value Equal Opportunity**
    Wells Fargo is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic.
    Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements.
    Candidates applying to job openings posted in Canada: Applications for employment are encouraged from all qualified candidates, including women, persons with disabilities, aboriginal peoples and visible minorities. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process.
    **Applicants with Disabilities**
    To request a medical accommodation during the application or interview process, visit Disability Inclusion at Wells Fargo ( .
    **Drug and Alcohol Policy**
    Wells Fargo maintains a drug free workplace. Please see our Drug and Alcohol Policy ( to learn more.
    **Wells Fargo Recruitment and Hiring Requirements:**
    a. Third-Party recordings are prohibited unless authorized by Wells Fargo.
    b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process.
    **Req Number:** R-477043
    This advertiser has chosen not to accept applicants from your region.

    Quality Assurance Administrator

    Hyderabad, Andhra Pradesh WELLS FARGO BANK

    Posted today

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    Job Description

    About this role:

    Wells Fargo is seeking a Quality Assurance Administrator.

    In this role, you will:
    • Monitor and evaluate the quality of inbound or outbound customer calls
    • Document quality issues and performance measures for management review
    • Oversee a group of service monitors
    • Provide information and assists in the feedback and formal education process of other staff
    • Work closely with both internal and external customers to meet their service needs
    • Act as a subject matter expertise
    • Provide information and assist in the feedback and education to staff
    Required Qualifications:
    • 2+ years of Quality Assurance, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
    Desired Qualifications:
    • Bachelor's degree (Non-Technical) in a related field (e.g., Business Administration, Quality Management, Communications).
    • Strong analytical and problem-solving skills.
    • Ability to identify trends and patterns in call data and documentation.
    • Ability to make recommendations for process improvements based on data analysis.
    • Exceptional attention to detail and accuracy.
    • Commitment to maintaining high standards of quality.
    Job Expectations:
    • Shift Timings - Rotational shifts as candidate needs to be flexible for different shifts based on business requirements.
    • Team members must follow the US holiday calendar.
    Posting End Date:
    24 Aug 2025
    *Job posting may come down early due to volume of applicants.

    We Value Equal Opportunity

    Wells Fargo is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic.

    Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements.

    Candidates applying to job openings posted in Canada: Applications for employment are encouraged from all qualified candidates, including women, persons with disabilities, aboriginal peoples and visible minorities. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process.

    Applicants with Disabilities

    To request a medical accommodation during the application or interview process, visit Disability Inclusion at Wells Fargo .

    Drug and Alcohol Policy

    Wells Fargo maintains a drug free workplace. Please see our Drug and Alcohol Policy to learn more.

    Wells Fargo Recruitment and Hiring Requirements:

    a. Third-Party recordings are prohibited unless authorized by Wells Fargo.

    b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process.

    This advertiser has chosen not to accept applicants from your region.

    Quality Assurance Administrator

    Hyderabad, Andhra Pradesh WELLS FARGO BANK

    Posted today

    Job Viewed

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    Job Description

    **About this role**:
    Wells Fargo is seeking a Quality Assurance Administrator.

    **In this role, you will**:

    - Monitor and evaluate the quality of inbound or outbound customer calls
    - Document quality issues and performance measures for management review
    - Oversee a group of service monitors
    - Provide information and assists in the feedback and formal education process of other staff
    - Work closely with both internal and external customers to meet their service needs
    - Provide information and assist in the feedback and education to staff

    **Required Qualifications, US**:

    - 2+ years of Quality Assurance, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

    **Required Qualifications, International**:

    - Experience in Quality Assurance, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

    **Desired Qualifications**:
    **Job Expectations**:
    **We Value Diversity**

    Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements.

    **Drug and Alcohol Policy**

    Wells Fargo maintains a drug free workplace. Please see our Drug and Alcohol Policy to learn more.
    This advertiser has chosen not to accept applicants from your region.

    COMPLIANCE OFFICER

    Gurgaon, Haryana Fresenius Medical Care North America

    Posted 2 days ago

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    Job Description

    Implements, maintains/executes and improves all aspects of the global compliance program within the ONE procurement organization, in particular all affected policies, related documents and processes, trainings- and communication- as well as control- and monitoring procedures while applying relevant IT tools and resources. Ensures the success, sustainability and adequate levels of transparency through appropriate reporting about the status of executed activities, identified risks and related mitigation measures in the required format to compliance internal stakeholders. Advises operative procurement colleagues in compliance related topics and coordinates relates tasks.
    **This role can be based in Brazil (Rio de Janeiro), Philippines (Manila), Shanghai (China) or Gurgaon (India) offices.**
    Main Tasks:
    - Maintains/executes and improves the compliance program in all procurement relevant aspects, eg.
     Applicable policies and procedures (e.g. third party due diligence)
     Monitoring of business transactions and corporate activities, processes, structures, relations as well as external developments
    Training framework and content adaptation
    Communicative instruments: e.g. intranet, e-mail / newsletters, MS Teams, etc.
    Control framework and relevant first and second level controls
    Regular and ad hoc reporting framework
    - Ensures regular and ad hoc information flow to all relevant stakeholders for a sound collaboration in between all affected compliance and procurement departments
    - Conduct regularly reporting to internal and external stakeholders
    - Ensures monitoring of regulatory developments and adaption of Compliance Program accordingly, e.g. attending events, associations and doing research
    - Oversees and takes part in relevant projects as needed
    - Identifies, organizes and participates proactively in relevant compliance and investigation training, networks and other respective educational activities for further professional development in consultation with the Head of Global Procurement Compliance
    Additional Tasks:
    Tasks performed regularly in addition to the main duties, but which do not determine the essential character of the position.
    _-_ Situational assignment of additional tasks/projects in the field of compliance in consultation with the director of global procurement compliance
    - Substitute to the head of global procurement compliance, if needed
    Required Training and Education:
    + University degree or equivalent qualification in Business, Economics, Law or similar specialization
    + Additional certifications may be beneficial
    Required Professional Experience:
    + Minimum 6 years of general professional experience, with a minimum of 4 years in operational positions in the field of compliance / risk management, regulatory and/or procurement, preferably in the healthcare industry, is beneficial
    + International experience as well as change and project management experience is beneficial
    Important Personal Qualities:
    + Good intercultural and interpersonal skills, proficient communication and sound presentation/moderation skills
    + Strong result driven attitude with problem solving capabilities
    + Good analytical skills, pragmatic creativity, a balanced judgment and sound ability to make qualitative decisions
    + High degree of integrity, confidentiality, trust and accountability
    + Ability to integrate into a team environment with an experienced collaboration practice
    + Fast apprehension and familiarization with new and complex tasks
    + Adequate self and time management
    + Good negotiation and mediation skills as well as confidence to handle difficult conversations, pressures and deadlines and ability to deal effectively with all organizational levels
    + Organizational savvy on processes and politics
    + Solid degree of flexibility, e.g. willingness to travel or situational adaptation to differing time zones
    Other specialized knowledge:
    a) Technical knowledge
    - Compliance, legal and procurement acumen
    b) Languages
    - Fluency in English
    - German or other languages may be beneficial
    c) IT skills
    - Solid command of MS-office tools, OnBoard (JIRA) and general ability to adapt new technologies
    This advertiser has chosen not to accept applicants from your region.

    Compliance Officer

    Gandhinagar, Gujarat PlusWealth Capital Management LLP

    Posted 3 days ago

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    Job Description

    About Us

    PlusWealth Capital Management LLP is a proprietary high-frequency trading firm, active in multiple markets including equities, options, and futures. We thrive on building cutting edge, data-driven, and tech-based trading algorithms. As a dynamic, machine-learning oriented trading platform, we embody the ethos of THINK. TECH. TRADE. If you share our vision, we’d love to have you onboard.


    Role Overview

    Job Title: Compliance Officer

    Location: GIFT City, Gujarat

    Work Mode: On-site (Monday to Friday)

    Experience Required: Minimum 2 years in financial market

    Employment Type: Full-time - Ideal for candidates pursuing further studies


    This opportunity is ideal for someone who is looking to take a break from the regular corporate grind , focus on further studies, and stay financially independent and professionally connected at the same time.


    Qualifications

    A candidate must hold any one of the following:

    • A professional qualification or
    • A post-graduate degree or
    • A post-graduate diploma (minimum one year in duration)


    in any of the following disciplines:

    Finance, Law, Accountancy, Business Management, Commerce, Economics, Capital Markets, Banking, Insurance, or Actuarial Science

    (from a university or institution recognized by the Central or State Government or a recognized foreign university or institution).


    Alternatively , qualifications such as:

    • Chartered Financial Analyst (CFA) or
    • Financial Risk Manager (FRM) from the Global Association of Risk Professionals
    • or other relevant, recognized certifications will also be considered.

    Ideal Candidate Profile:

    • Minimum 2 years of experience in financial markets.
    • Highly self-motivated, detail-oriented, and proactive.
    • Open to pursuing further academic or professional qualifications.

    What We Offer:

    • Flexibility for individuals pursuing further education.
    • A role tailored for work-study-life balance
    • Exposure to a rapidly growing organization with experienced leadership.
    • Generous paid time off policies


    Pluswealth Capital Management is an equal opportunity employer

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    Compliance Officer

    Kochi, Kerala Univive

    Posted 4 days ago

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    Job Description

    Job Title: Compliance Officer

    Location: Kochi, India

    Organisation: UNIVIVE



    Years of Experience required : 2+ Years


    Job Summary:

    The Compliance Officer plays a critical role in maintaining the integrity and compliance of student applications, visa documentation, and interview processes. Reporting directly to the Compliance Manager, the officer will support end-to-end compliance activities, assist in organizing and conducting mock interviews, and act as a key liaison between the company, students, and agents to ensure adherence to university and immigration regulations.


    Key Responsibilities:


    Application and Visa Compliance:

    • Review student applications and documentation for accuracy and compliance with partner university and visa requirements.
    • Verify academic, financial, and personal documents submitted by applicants.
    • Maintain accurate records of all compliance-related checks and communications.


    Mock Interview Coordination.

    • Organize and schedule weekly mock interviews in coordination with the student advisors and other internal teams.
    • Conduct mock interviews to prepare students for interviews with universities or embassies.
    • Provide constructive feedback and interview tips to students for improvements.


    Communication and Follow-ups :

    • Contact students and agents to confirm interview schedules, required documentation, or resolve compliance-related queries.
    • Follow up on missing or incorrect documents and ensure timely submission of required paperwork.


    Reporting and Documentation :

    • Maintain up-to-date compliance checklists, logs, and interview reports.
    • Assist in preparing internal reports for management on compliance metrics and issues.


    General Support and Administrative Duties.

    • Provide support in preparing students for visa processes, including ensuring all documents are complete and verified.
    • Assist the Compliance Manager in day-to-day compliance operations and other related tasks as assigned.
    • Stay updated with changes in immigration policies, visa guidelines, and university compliance requirements.


    Requirements :

    • Minimum 2+ year of e xperience in the overseas education industry, preferably in compliance or student documentation.
    • Strong knowledge of international admission and visa processes (especially for UK).
    • Excellent communication and interpersonal skills, especially in guiding students and coordinating with agents.
    • Attention to detail and strong organisational skills.
    • Proficient in MS Office and data entry tools.
    • Ability to handle sensitive information confidentially.


    Preferred Qualifications :

    • Bachelor’s degree in any discipline (education, international relations, or similar background is a plus).
    • Experience in handling student visa compliance or mock interviews.
    • Familiarity with CRM systems or student management platforms.
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    Compliance Officer

    Noida, Uttar Pradesh Times Internet

    Posted 4 days ago

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    Job Description

    About Times Internet

    At Times Internet, we create premium digital products that simplify and enhance the lives of millions. As India’s largest digital products company, we have a significant presence across a wide range of categories, including News, Sports, Fintech, and Enterprise solutions.

    Our portfolio features market-leading and iconic brands such as TOI, ET, NBT, Cricbuzz, Times Prime, Times Card, Indiatimes, Whatshot, Abound, Willow TV, Techgig and Times Mobile among many more. Each of these products is crafted to enrich your experiences and bring you closer to your interests and aspirations.

    As an equal opportunity employer, Times Internet strongly promotes inclusivity and diversity. We are proud to have achieved overall gender pay parity in 2018, verified by an independent audit conducted by Aon Hewitt.

    We are driven by the excitement of new possibilities and are committed to bringing innovative products, ideas, and technologies to help people make the most of every day. Join us and take us to the next level!


    About the Role:

    As a Compliance Officer, you will be responsible for ensuring the organization’s full adherence to all regulatory and statutory requirements, particularly those set by the Reserve Bank of India (RBI). You will oversee compliance policies, risk assessment, audits, and reporting, while also managing key financial oversight responsibilities, including capital adequacy and budgeting. This role demands strong regulatory knowledge, attention to detail, and the ability to work closely with both internal teams and external regulators.


    Key Responsibilities:

    • Regulatory Compliance – Ensure strict adherence to RBI regulations and all applicable statutory requirements.
    • Policy Development – Develop, update, and implement compliance policies, manuals, and procedures.
    • Risk Assessment – Identify compliance risks, assess their impact, and implement effective mitigation strategies.
    • Training & Awareness – Design and deliver compliance training programs for employees and management.
    • Audit Interface – Liaise with internal and external auditors and manage RBI inspections and regulatory audits.
    • Reporting – Prepare and submit compliance reports to the Board and relevant regulatory authorities in a timely manner.
    • Financial Management – Oversee financial operations, including budgeting, expense control, and cash flow management.
    • Capital Adequacy – Monitor Net Owned Fund (NOF) requirements, capital adequacy ratios, and develop funding strategies to ensure compliance.
    This advertiser has chosen not to accept applicants from your region.

    Compliance Officer

    Gandhinagar, Gujarat Hireginie

    Posted 4 days ago

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    Job Description

    Our Client: A leading full-service investment firm offering tailored financial solutions backed by deep market research, strong ethical values, and a client-first approach. The firm specializes in equity strategies through PMS and AIF platforms, focusing on long-term wealth creation with an emphasis on discipline, transparency, and simplicity. Its investment philosophy is rooted in insightful analysis, aiming to preserve and grow clients’ wealth through consistent and well-researched strategies.


    Designation: Compliance Officer

    Location: Gift City

    Education: Company Secretary + LLB (optional)

    Experience : Minimum 5 Years


    About the Role:

    The Compliance Officer role is focused on ensuring adherence to SEBI and IFSCA regulations, particularly for Alternative Investment Funds (AIFs). The position requires a qualified Company Secretary with a minimum of 5 years of experience in the securities market, with an LLB as an added advantage. Key responsibilities include regulatory reporting, internal audits, AML/CFT compliance, coordination with custodians and fund administrators, and reviewing legal agreements. The role demands strong knowledge of regulatory frameworks, excellent communication skills, and a high level of attention to detail, along with the ability to work closely with senior management and regulatory authorities.

    Requirements:

    • Company Secretary + LLB (optional) having 5 years of experience in Securities Market (5 years is must as per IFSCA Regulations).
    • Regulatory Compliance: Stay updated with the latest laws, regulations, and guidelines issued by SEBI and IFSCA for AIFs. Monitor regulatory changes and effectively communicate updates to relevant stakeholders.
    • Compliance reporting and monitoring: prepare and submit accurate and timely regulatory reports as required by SEBI and IFSCA.
    • Ensure the completeness and accuracy of data submitted in these reports.
    • Establish and maintain a system for ongoing monitoring of compliance activities related to AIF operations.
    • Conduct regular audits and assessments to identify areas of non-compliance or potential risks. Implement remedial measures as needed.
    • Managing Internal Audits.
    • AML/CFT compliance and monitoring.
    • Coordination with Custodian/Fund Accountant/Fund Admin.
    • Review/drafting of legal agreements.


    Behavioral:

    • Good understanding of Regulatory and Legal affairs of SEBI Compliances.
    • Excellent English verbal and drafting communication skills.
    • Attention to detail and collaborative approach.


    Key Stakeholders:

    • Senior Management.
    • Department Heads.
    • SEBI, Depository, Stock Exchanges etc.
    • Other departments etc.
    This advertiser has chosen not to accept applicants from your region.

    Compliance Officer

    Gandhinagar, Gujarat Haachi Business Solutions Private Limited

    Posted 4 days ago

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    Job Description

    Job Title: Compliance Officer, GIFT City

    Location: GIFT City, Gandhinagar

    Experience: 5-10 Years

    Education: CA / CS (Chartered Accountant / Company Secretary) highly preferred


    About Our Client

    Our client is a rapidly growing Category III Alternative Investment Fund manager , established in September 2022. In under three years, they've quickly achieved significant scale, amassing ₹71,655 crore (US $1.9 billion) in AUM , serving nearly 950 high-net-worth families across India.

    They operate with a distinct investment philosophy that emphasizes disciplined, long-term wealth creation, focusing on well-valued, high-quality businesses and consistent, risk-adjusted performance. Their culture is driven by intellectual curiosity, collaboration, and innovation, bringing together some of the brightest minds in finance and economics.


    The Opportunity: Lead Compliance for a Growing IFSC Presence

    We're seeking a highly experienced and independent Compliance Officer to manage the entire compliance function for our client's established office in GIFT City . This pivotal role offers the opportunity to independently oversee all regulatory aspects within India's premier International Financial Services Centre (IFSC), working closely with the Mumbai office while taking full ownership of compliance for the GIFT City entity.

    This is an exceptional opportunity for a seasoned compliance professional to build and maintain robust frameworks in a dynamic and evolving regulatory environment.


    Core Responsibilities: Ensuring Regulatory Excellence and Strategic Compliance

    As the Compliance Officer for the GIFT City office, you'll be instrumental in ensuring full adherence to all applicable regulatory frameworks, operating with a high degree of autonomy.

    1. Regulatory Adherence & Interpretation:

    • Act as the Principal Officer for GIFT City operations, overseeing all compliance activities.
    • Ensure end-to-end compliance with IFSCA, SEZ, SEBI (for AIF/PMS), RBI/FEMA , and other relevant regulations specific to the IFSC.
    • Proactively monitor and interpret evolving regulatory guidelines, circulars, and notifications from IFSCA and other bodies.
    • Advise management on necessary policy and operational changes to ensure continuous compliance.

    2. Regulatory Filings & Reporting:

    • Oversee the timely preparation, review, and submission of all regulatory filings, reports (e.g., SERF, APR), and responses to IFSCA, SEZ authorities, and other regulators.
    • Ensure accuracy and completeness of all data submitted to regulatory bodies.

    3. Policy & Framework Development:

    • Develop, implement, and continuously review robust internal policies, procedures, and control frameworks specific to GIFT City operations (e.g., AML, KYC, FATCA, PMLA policies).
    • Ensure all policies reflect the latest regulatory requirements and best practices within the IFSC.

    4. Risk Management & Internal Controls:

    • Conduct comprehensive compliance risk assessments (e.g., RCSA) and implement effective mitigation strategies.
    • Monitor compliance and risk management activities, providing regular reports to senior management and the Mumbai office.
    • Conduct internal compliance audits and facilitate external audits (statutory, internal) and regulatory inspections.

    5. Advisory & Training:

    • Provide expert compliance advisory support to business and functional teams operating out of GIFT City.
    • Develop and deliver compliance training programs to foster a strong culture of compliance among all employees in the GIFT City office.

    6. Stakeholder Management:

    • Serve as the primary point of contact for regulatory authorities, particularly IFSCA, and facilitate smooth communication and inspections.
    • Liaise effectively with external auditors, legal counsel, and internal stakeholders (Board, Audit Committee, Mumbai oversight team).

    7. Specific to Asset Management (AIF/PMS):

    • Ensure compliance with specific Fund Management Entity (FME) regulations under IFSCA, including AIF and PMS guidelines.
    • Oversee investor grievance redressal mechanisms.
    • Manage taxation-related compliances for the GIFT City entity (e.g., Income Tax benefits, GST, TDS/TCS).
    • Monitor and manage activities related to Name Screening (Sanctions, PEP, Adverse Media) and review suspicious transaction alerts (STRs).


    Desired Profile: Qualifications, Skills, and Mindset

    To excel in this critical and independent role, you must possess a unique blend of robust compliance expertise, strong independent judgment, and a proactive approach.

    A. Educational & Professional Credentials:

    • CA (Chartered Accountant) or CS (Company Secretary) is highly preferred/essential.
    • LLB, MBA (Finance), or other relevant professional qualifications will also be considered.
    • Additional certifications like CFA or FRM are a plus.

    B. Experience:

    • 5-10 years of progressive experience in compliance, regulatory affairs, or risk management within the financial services industry.
    • Demonstrated experience in independently managing an entire compliance function.
    • Prior experience working within GIFT City (IFSC) is a significant advantage, showcasing direct familiarity with IFSCA and SEZ regulations.
    • Experience with AIF/PMS regulations and knowledge of offshore fund structures is highly preferred.
    • Exposure to entities regulated by SEBI or RBI is valuable.

    C. Skills & Attributes:

    • In-depth Knowledge: Comprehensive understanding of IFSCA, SEBI, RBI, FEMA, Companies Act, SEZ Act, AML, KYC, and FATCA regulations.
    • Strong Analytical Skills: Exceptional ability to interpret complex legal and regulatory texts and translate them into practical, actionable policies and procedures.
    • Independent & Proactive: Proven ability to work autonomously, take initiative, manage multiple priorities, and meet stringent deadlines in a demanding environment.
    • Excellent Communication: Superior written and verbal communication skills to effectively liaise with regulators, auditors, senior management, and internal teams.
    • Detail-Oriented: Meticulous attention to detail in all compliance processes, filings, and documentation.
    • High Ethical Standards: Unwavering integrity and a strong commitment to ethical conduct and regulatory principles.
    • Local Presence: Preference will be given to candidates currently based in Ahmedabad or those willing to relocate to Ahmedabad/GIFT City.


    Why Join Our Client in GIFT City?

    • Pioneering Role: Be a key player in managing the compliance function of a growing asset management firm within India's strategic IFSC.
    • Autonomy & Impact: Take full ownership of compliance for the GIFT City office, with your expertise directly safeguarding the firm's operations.
    • Specialized Expertise: Deepen your knowledge of the unique IFSCA regulatory framework, becoming an expert in this niche and high-demand area.
    • Strategic Location: Work in GIFT City, an emerging global financial hub, offering unique career development opportunities.
    • Collaborative Environment: While independent, you'll benefit from the oversight and collaboration with our experienced Mumbai office.

    If you are a highly capable and independent Compliance professional ready to take on the challenge of managing the entire compliance landscape in GIFT City for a reputable asset management firm, we encourage you to apply.

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    10. account_balance Banking & Finance
    11. local_florist Beauty & Wellness
    12. restaurant Catering
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    14. science Chemical Engineering
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    17. clean_hands Cleaning & Sanitation
    18. diversity_3 Community & Social Care
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    20. brush Creative & Digital
    21. currency_bitcoin Crypto & Blockchain
    22. support_agent Customer Service & Helpdesk
    23. medical_services Dental
    24. medical_services Driving & Transport
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    26. school Education & Teaching
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    30. gavel Government & Non Profit
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    33. beach_access Hospitality & Tourism
    34. groups Human Resources
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    39. code IT & Software
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    42. inventory_2 Logistics & Warehousing
    43. supervisor_account Management
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    48. perm_media Media & PR
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    55. checklist_rtl Project Management
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    57. home_work Real Estate
    58. person_search Recruitment Consultancy
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    60. point_of_sale Sales
    61. science Scientific Research & Development
    62. wifi Telecoms
    63. psychology Therapy
    64. pets Veterinary
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