Compliance Officer, Gift City - Global Financial Services Centre

JLL

Gandhinagar, Gujarat, India
Ifsca regulatory compliance expertise
Sez regulations knowledge
Aml cft kyc program implementation
The role involves ensuring full compliance with IFSCA, SEZ, RBI, FEMA, and PMLA regulations for a Treasury Centre in GIFT City

Job Summary

  • The role involves ensuring full compliance with IFSCA, SEZ, RBI, FEMA, and PMLA regulations for a Treasury Centre in GIFT City.
  • The Compliance Officer will serve as the primary point of contact for regulatory authorities during inspections and manage all mandatory statutory filings.
  • JLL offers a career where you can shape the future of real estate by combining world-class services, advisory, and technology.

Matching Summary

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

Skills & Requirements

Must-have

  • IFSCA regulatory compliance expertise
  • SEZ regulations knowledge
  • AML CFT KYC program implementation
  • Risk management policy enforcement
  • Regulatory audit handling experience

Nice-to-have

  • Strong ethical standards and integrity
  • Ability to liaise with regulators
  • Experience with AI-driven insights
  • Proactive control strengthening mindset

Key Requirements

  • 10+ years relevant experience
  • 3+ years in compliance/risk management
  • CA, CS, CMA, CPA, CFA or Law degree
  • Experience with IFSCA/SEZ framework preferred
  • Independent regulatory inspection handling

Work Rights

Not specified

Tailored Resume

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