Job Summary

• The role involves ensuring full compliance with IFSCA, SEZ, and other applicable regulations for a Treasury Centre in GIFT City.
• The incumbent will serve as the primary point of contact for regulatory authorities during inspections and maintain accurate statutory records.
• This position reports directly to the Board of Directors and requires overseeing AML, CFT, and KYC programs for all client transactions.

Matching Summary

Skills & Requirements

Key Requirements

• Minimum 10 years relevant experience
• 3+ years in compliance or risk management
• Professional qualification (CA, CS, CMA, CPA, CFA, or Law)
• Post-graduate degree in finance, commerce, or law
• Prior IFSCA or SEZ framework experience preferred

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