Compliance Officer, GIFT City, India

📋 Description

• Lead and manage the company's compliance framework in GIFT City.
• Ensure adherence to IFSCA rules, KYC/AML and CFT guidelines, and exchange rules.
• Oversee compliance for broker-dealer activities.
• Draft, review, and maintain compliance manuals, policies, and docs.
• Manage regulatory surveillance, internal reviews, and control assessments.
• Ensure timely regulatory filings and reports to IFSCA and exchanges.

🎯 Requirements

• Professionally qualified (CA/ICAI/ICMAI) or CFA/FRM; related post-grad.
• 2+ years in financial services; or 5+ years with a relevant degree.
• Extensive knowledge of IFSCA regulations.
• Strong AML-CFT and KYC and exchange compliance skills.
• Excellent documentation, drafting, and regulatory interpretation.
• Fast-paced regulatory environment; strong stakeholder mgmt.

🎁 Benefits

• Hybrid work schedule with in-office collaboration.
• Competitive compensation, equity, and 401(k) match.
• Medical, Dental, and Vision Insurance; disability coverage.
• Paid parental leave and generous PTO/holidays.
• Wellness reimbursement and company phone.