Compliance Officer, Gift City - Global Financial Services Centre

42

Gandhinagar, Gujarat, India
Ifsca and sez regulatory knowledge
Aml cft and kyc program implementation
Independent audit and inspection handling
The role involves ensuring full compliance with IFSCA, SEZ, and other applicable regulations for a Treasury Centre in GIFT City

Job Summary

  • The role involves ensuring full compliance with IFSCA, SEZ, and other applicable regulations for a Treasury Centre in GIFT City.
  • Candidates will serve as the primary point of contact for regulatory authorities during examinations and inspections while managing AML and KYC programs.
  • JLL empowers its people to shape the future of real estate and financial services by combining world-class services, advisory, and technology.

Matching Summary

The role involves ensuring full compliance with IFSCA, SEZ, and other applicable regulations for a Treasury Centre in GIFT City.

Skills & Requirements

Must-have

  • IFSCA and SEZ regulatory knowledge
  • AML CFT and KYC program implementation
  • Independent audit and inspection handling
  • Risk assessment and control strengthening
  • Mandatory regulatory filing and reporting

Nice-to-have

  • Strong ethical standards and integrity
  • Experience with AI-driven recruitment tools
  • Ability to liaise effectively with regulators
  • Proactive identification of compliance gaps

Key Requirements

  • Minimum 10 years relevant experience
  • 3 years in compliance or risk management
  • CA, CS, CMA, CPA, CFA, or Law degree
  • Experience with IFSCA or SEZ framework preferred

Work Rights

Not specified

Tailored Resume

Cover Letter