Compliance Officer, Gift City - Global Financial Services Centre

JLL UK

Gandhinagar, Gujarat, India
**
Ifsca regulatory compliance knowledge
Sez regulations expertise
Aml cft kyc program implementation
** JLL UK is seeking a Compliance Officer for its GIFT City office in Gandhinagar, India, to ensure compliance with financial regulations and risk management policies. The ideal candidate will have significant experience in compliance or risk management within the financial sector, particularly under regulatory frameworks like IFSCA and SEZ. **

Job Summary

  • The role involves ensuring compliance with IFSCA, SEZ, and other applicable regulations for a Treasury Centre in GIFT City.
  • The Compliance Officer will serve as the primary point of contact for regulatory authorities during examinations and routine correspondence.
  • This position reports directly to the Board of Directors and requires overseeing AML, CFT, and KYC programs for cross-border transactions.

Matching Summary

Match Score: 75

** JLL UK is seeking a Compliance Officer for its GIFT City office in Gandhinagar, India, to ensure compliance with financial regulations and risk management policies. The ideal candidate will have significant experience in compliance or risk management within the financial sector, particularly under regulatory frameworks like IFSCA and SEZ. **

Skills & Requirements

Must-have

  • IFSCA regulatory compliance knowledge
  • SEZ regulations expertise
  • AML CFT KYC program implementation
  • Risk management policy oversight
  • Statutory filing and reporting

Nice-to-have

  • Strong ethical standards and integrity
  • Experience with regulatory inspections
  • Ability to liaise effectively with regulators
  • Proactive risk identification mindset

Key Requirements

  • Minimum 10 years relevant experience
  • 3 years in compliance/risk management
  • CA, CS, CMA, CPA, CFA or equivalent degree
  • Post-graduate degree in finance, law, or commerce
  • Prior IFSCA or SEZ framework experience preferred

Work Rights

Not specified

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