Compliance Officer, Gift City - Global Financial Services Centre

JLL

Gandhinagar, Gujarat, India
Ifsca and sez regulatory knowledge
Aml cft kyc program implementation
Independent audit and inspection handling
The role involves ensuring full compliance with IFSCA, SEZ, RBI, FEMA, and PMLA regulations for a Treasury Centre

Job Summary

  • The role involves ensuring full compliance with IFSCA, SEZ, RBI, FEMA, and PMLA regulations for a Treasury Centre.
  • The incumbent will serve as the primary point of contact for regulatory authorities during examinations and routine correspondence.
  • Candidates must possess strong drafting abilities to create policies and manage complex regulatory documents independently.

Matching Summary

The role involves ensuring full compliance with IFSCA, SEZ, RBI, FEMA, and PMLA regulations for a Treasury Centre.

Skills & Requirements

Must-have

  • IFSCA and SEZ regulatory knowledge
  • AML CFT KYC program implementation
  • Independent audit and inspection handling
  • Risk management policy enforcement
  • Statutory filing and reporting submission

Nice-to-have

  • Strong ethical standards and integrity
  • Ability to liaise effectively with regulators
  • Experience enhancing controls and transparency
  • Proactive identification of potential gaps
  • Strategic assessment of evolving trends

Key Requirements

  • Minimum 10 years relevant experience
  • 3 years in compliance or risk management
  • CA, CS, CMA, CPA, CFA, or Law degree
  • Experience with IFSCA or SEZ framework preferred
  • Handling regulatory inspections independently

Work Rights

Not specified

Tailored Resume

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