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ClosedPosted 229 days ago

Compliance Officer

Scrabble

Where
Gandhinagar, Gujarat

This posting closed on 2026-10-23.

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Early applications get read.

12.3% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
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  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.3%14 days
  5. 35.6%30 days
  6. 57.8%60 days
This job: posted 229 days ago

The posting

Responsibilities:

● Regulatory Compliance & Governance:

○ Coordinate and manage regulatory inspections, audits, and inquiries from IFSCA, SEZ, or

other LEAs (RBI, FIU-IND, ED, CBI).

○ Ensure timely submission of all regulatory filings, returns, and audit reports in compliance

with IFSCA directives.

○ Maintain a comprehensive Compliance Calendar to track reporting obligations and ensure

timely compliance.

○ Monitor regulatory developments, interpret new circulars, and communicate relevant

updates internally.

● Policy Design & Framework Development:

○ Design and maintain AML/CFT, KYC, and Compliance Policies and Standard Operating

Procedures for the IFSCA entity.

○ Conduct periodic reviews of compliance frameworks to ensure effectiveness.

○ Support development of Risk Assessments, Board Reports, and periodic compliance

attestations.

● Operational Oversight & Quality Assurance:

○ Provide second-line oversight over KYC, KYB, and Transaction Monitoring activities.

○ Review L2/L3 cases for completeness, escalation accuracy, and adherence to Skydo’s policies.

○ Lead Thematic QA Reviews to identify gaps, process inefficiencies, or emerging typologies.

○ Recommend and implement improvements to strengthen AML/CFT controls and reduce

false positives.

● Training, Awareness & Stakeholder Collaboration:

○ Develop and conduct compliance training and awareness sessions across teams to

strengthen the culture of compliance.

○ Collaborate with internal stakeholders (Payment Ops, Banking Partnerships, Product, and

Engineering) to ensure smooth compliance integration across workflows.

○ Contribute to internal audit preparedness, compliance dashboards, and leadership reporting.

Posting text belongs to the employer. Removal requests: contact us.

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