Compliance Officer, Gift City - Global Financial Services Centre

77

Gandhinagar, Gujarat, India
Ifsca and sez regulatory compliance
Aml cft and kyc program implementation
Periodic compliance risk assessments
The role involves ensuring full compliance with IFSCA, SEZ, and other applicable regulations for a Treasury Centre in GIFT City

Job Summary

  • The role involves ensuring full compliance with IFSCA, SEZ, and other applicable regulations for a Treasury Centre in GIFT City.
  • The Compliance Officer 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, and other applicable regulations for a Treasury Centre in GIFT City.

Skills & Requirements

Must-have

  • IFSCA and SEZ regulatory compliance
  • AML CFT and KYC program implementation
  • Periodic compliance risk assessments
  • Regulatory reporting to IFSCA authorities
  • Risk management policy enforcement

Nice-to-have

  • Strong ethical standards and integrity
  • Experience handling regulatory inspections
  • Ability to liaise effectively with regulators
  • Proactive approach to strengthening controls

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
  • Independent handling of regulatory audits

Work Rights

Not specified

Tailored Resume

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