- Location : Gift City Gandhinagar
- Experience : 10+years
- Budget : Upto 26 LPA
- Industry : Financial Services
A Singapore-headquartered financial services organisation is establishing its presence in GIFT City (IFSCA jurisdiction) and is seeking a Compliance Officer to support regulatory setup, statutory compliance, operational coordination, and administrative governance for its India operations.
This role will play a key part in ensuring compliance with IFSCA, SEZ, FEMA, AML/CFT and cross-border regulatory frameworks, while supporting leadership during the India office setup phase.
Key Responsibilities
Regulatory & IFSCA Compliance
- Ensure adherence to IFSCA regulatory requirements
- Maintain statutory registers and compliance trackers
- Support regulatory filings and periodic submissions
- Monitor compliance timelines and escalation requirements
- Coordinate with regulators, consultants and auditors
- Assist in regulatory approvals, renewals and documentation management
SEZ & FEMA Compliance
- Manage SEZ-related compliance documentation and filings
- Support SERF reporting and operational submissions
- Coordinate foreign remittance documentation with banking partners
- Assist with FEMA compliance requirements related to cross-border transactions
AML / CFT Compliance Support
- Maintain AML / CFT documentation and compliance trackers
- Support internal compliance monitoring processes
- Assist with FIU-related documentation (where applicable)
- Coordinate compliance reporting requirements across departments
Insurance / Reinsurance Operations Compliance
- Support compliance documentation related to insurance / reinsurance transactions
- Maintain brokerage tracking and reconciliation records
- Monitor receivable ageing and follow-up status reports
- Assist in preparation of compliance-related MIS for management
Audit & Regulatory Reporting
- Coordinate with internal, statutory and regulatory auditors
- Maintain audit documentation repository
- Support regulatory inspection readiness
- Assist in preparation of certification documentation
Accounting & Statutory Coordination Support
- Assist with GST-related compliance coordination (if applicable)
- Support documentation required for statutory filings
- Maintain reconciliation trackers and compliance-linked reporting schedules
Office Administration & Governance Support
- Maintain licenses, approvals, agreements and statutory documentation
- Coordinate with vendors, consultants and service providers
- Support leadership in establishing compliance frameworks for India operations
- Ensure process discipline and documentation standards across teams
Candidate Profile
Preferred Qualifications
- CA / Inter-CA / CS / LLB / MBA Finance / Commerce Graduate
Preferred Experience Areas
- Insurance broking/reinsurance compliance
- Financial services regulatory reporting
- IFSCA / GIFT City environment exposure
- SEZ compliance filings
- FEMA / foreign remittance documentation
- AML / CFT compliance frameworks
Key Skills Required
- Strong regulatory documentation capability
- Compliance tracking & reporting discipline
- Audit coordination experience
- Cross-functional stakeholder coordination
- Advanced MS Excel proficiency
- Strong attention to detail and ownership mindset
