Job Summary

• Ensuring compliance with IFSC, SEZ, and other applicable regulations for a Treasury Centre in GIFT IFSC.
• Responsible for implementing risk management policies, conducting compliance risk assessments, and preparing mandatory reports to regulatory bodies.
• Serve as the primary point of contact for regulatory authorities and oversee the implementation of AML, CFT, and KYC programs.

Matching Summary

Skills & Requirements

Key Requirements

• Chartered Accountant, Company Secretary, CMA, CPA, CFA or equivalent
• Post-graduate degree in finance, accountancy, business management, commerce, economics, taxation or law
• Minimum 10 years relevant experience
• Minimum 3 years compliance/risk management experience
• Experience in securities law or financial regulatory compliance
• Experience handling regulatory inspections and audits
• Prior IFSCA or SEZ framework compliance experience preferred

Work Rights