Compliance Officer, Gift City - Global Financial Services Centre
JLL
Gandhinagar, Gujarat, India
On-site
Ifsca and sez regulatory compliance
Aml cft kyc program implementation
Risk management policy oversight
JLL is seeking a Compliance Officer for its Global Financial Services Centre in GIFT City, Gandhinagar, Gujarat. The role requires a professional with extensive experience in compliance and risk management, particularly in the financial sector, to ensure adherence to regulatory requirements and internal policies
Job Summary
The role involves ensuring 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 examinations and inspections.
Candidates must have at least 10 years of relevant experience with a minimum of 3 years in compliance or risk management within financial regulations.
Matching Summary
Match Score: 85
JLL is seeking a Compliance Officer for its Global Financial Services Centre in GIFT City, Gandhinagar, Gujarat. The role requires a professional with extensive experience in compliance and risk management, particularly in the financial sector, to ensure adherence to regulatory requirements and internal policies.
Skills & Requirements
Must-have
IFSCA and SEZ regulatory compliance
AML CFT KYC program implementation
Risk management policy oversight
Statutory filing and reporting
Regulatory audit handling
Nice-to-have
Strong ethical standards and integrity
Experience with cross-border transactions
Ability to liaise effectively with regulators
Proactive risk identification mindset
Key Requirements
Minimum 10 years relevant experience
Minimum 3 years in compliance/risk management
Professional qualification (CA/CS/CMA/CPA/CFA/Law)