Compliance Officer, Gift City - Global Financial Services Centre
Jll Com Sg
GIFT City, Gujarat, India
Ifsc regulations compliance
Sez regulations compliance
Risk management policy adherence
Ensuring compliance with IFSC and SEZ regulations, including policies, procedures, and record maintenance
Job Summary
Ensuring compliance with IFSC and SEZ regulations, including policies, procedures, and record maintenance.
Overseeing the implementation of the Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), and Know Your Customer (KYC) programs for cross-border transactions.
Preparing and submitting all mandatory reports, regulatory returns, and statutory filings to IFSCA and GIFT SEZ authorities within prescribed timelines.
Matching Summary
Ensuring compliance with IFSC and SEZ regulations, including policies, procedures, and record maintenance.
Skills & Requirements
Must-have
IFSC regulations compliance
SEZ regulations compliance
Risk management policy adherence
AML/CFT/KYC program oversight
Regulatory reporting and filings
Nice-to-have
Strengthen controls and transparency
Enhance issue identification metrics
Build compliance infrastructure
Adapt to evolving regulatory trends
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 in compliance/risk management
Experience in securities law or financial regulatory compliance
Experience handling regulatory inspections and audits