Principal Officer, GIFT City, India

📋 Description

• Oversee governance and operational management in GIFT City.
• Interface with regulators (IFSCA, exchanges); manage regulatory communications.
• Supervise daily financial ops: client money, remittance, settlements, reconciliations.
• Ensure segregation of client assets per regulatory guidelines.
• Oversee AML/KYC procedures, onboarding, and transaction monitoring.
• Coordinate with auditors for timely audits.

🎯 Requirements

• Professionally qualified: ICAI/ICSI/ICMAI or CFA/FRM or equivalent.
• 3+ years in financial services; or 5+ years with graduation.
• Extensive capital markets ops in regulated environments.
• Expertise in capital market regulations, especially IFSCA frameworks.
• Strong governance, controls, and operational discipline.
• Excellent stakeholder management and integrity.

🎁 Benefits

• Competitive compensation, equity, 401(k) match.
• Medical, Dental, Vision Insurance.
• Disability Insurance and Paid Parental Leave.
• Wellness reimbursement and company phone.
• Personal development allowance.
• Generous PTO and holidays.