Compliance Officer, Gift City - Global Financial Services Centre

Jones Lang Lasalle Ip Inc

Gandhinagar, Gujarat, India
**
Ifsca and sez regulatory compliance
Aml cft kyc program implementation
Risk management policy oversight
** Jones Lang LaSalle (JLL) is seeking a Compliance Officer for its GIFT City location in Gandhinagar, Gujarat, to oversee compliance with regulatory frameworks and risk management policies. The ideal candidate will possess strong qualifications in finance or law, with at least ten years of experience in compliance or risk management, particularly within the financial services sector. **

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 examinations and routine correspondence.
  • The position requires building infrastructure for compliance and risk management while reporting directly to the Board of Directors.

Matching Summary

Match Score: 75

** Jones Lang LaSalle (JLL) is seeking a Compliance Officer for its GIFT City location in Gandhinagar, Gujarat, to oversee compliance with regulatory frameworks and risk management policies. The ideal candidate will possess strong qualifications in finance or law, with at least ten years of experience in compliance or risk management, particularly within the financial services sector. **

Skills & Requirements

Must-have

  • IFSCA and SEZ regulatory compliance
  • AML CFT KYC program implementation
  • Risk management policy oversight
  • Statutory filing and reporting
  • Regulatory inspection handling

Nice-to-have

  • Strong ethical standards and integrity
  • Experience with cross-border transactions
  • Ability to liaise effectively with regulators
  • Proactive issue identification skills

Key Requirements

  • 10 years relevant experience minimum
  • 3 years compliance/risk management experience
  • CA, CS, CMA, CPA, CFA or equivalent degree
  • Post-graduate degree in finance, law, or commerce
  • Prior IFSCA or SEZ framework experience preferred

Work Rights

Not specified

Tailored Resume

Cover Letter