Not specified; not specified; competitive pyy with...
Gift city ifsc regulations expertise
Aml cft kyc guidelines knowledge
Ifsca regulatory liaison experience
The role involves safeguarding regulatory standing at Gift City while enabling business growth through effective compliance frameworks
Job Summary
The role involves safeguarding regulatory standing at Gift City while enabling business growth through effective compliance frameworks.
Candidates will serve as the primary regulatory liaison managing all interactions with IFSCA and other regulatory bodies including examination coordination.
The position offers leadership development opportunities through training delivery and collaboration with a global network of compliance experts.
Matching Summary
The role involves safeguarding regulatory standing at Gift City while enabling business growth through effective compliance frameworks.
Salary
Not specified; Not specified; Competitive pay with retirement planning and education programs
Skills & Requirements
Must-have
Gift City IFSC regulations expertise
AML CFT KYC guidelines knowledge
IFSCA regulatory liaison experience
Internal audit and monitoring skills
Policy development and implementation
Nice-to-have
Data Science or Python analysis skills
Tableau visualization capabilities
In-person training delivery experience
Global stakeholder management
Proactive problem-solving attitude
Key Requirements
2+ years experience in compliance or risk functions
Professional degree in accounting finance law or management
Strong expertise in RBI/SEBI guidelines and AML protocols
Willingness to travel approximately 25% of the time
Ability to attend in-person interview at S&P Global office