Compliance Officer
- Posted 8 days ago
- Be among the first 10 applicants
Job Description
We're hiring: Principal Officer (GIFT City) | Gandhinagar
A leading financial services organisation is looking for a Principal Officer to lead compliance and governance for GIFT City, while also driving business growth and alliances.
What you'll do:
- Ensure adherence to IFSC regulations, reporting, and audit readiness
- Embed a compliance-first culture across business processes
- Build distribution partnerships and client relationships to scale offshore offerings
What we're looking for
- CA / CS / LLB / MBA
- 7-10 years of experience, including 2+ years in GIFT City
- Working knowledge of SEBI AIF regulations, Companies Act, FEMA, and PMLA
- Strong drafting skills, plus the commercial mindset to balance regulation with business goals
Gandhinagar (GIFT City)
Interested professionals can reach out on [Confidential Information].
More Info
About Company
Skills:
Withholding tax, SEBI guidelines, Indian Income Tax, Regulatory Reporting, Gst, Fund Management Entity operations, FEMA Regulations
Skills:
regulatory audits , Aml, Cybersecurity, Kyc, regulatory changes, KYC CDD, AML-CFT rules, Due Diligence, STRs, checklists, PEP sanctions screening, investor reporting, IFSC regulations, compliance manuals, CTRs, regulatory reports, calendars, data protection norms, PMLA, Corporate Laws