Compliance Officer

Job Role - Compliance Officer

Location - GIft City Gandhinagar

Eligibility Criteria:

• Qualified Company Secretary (CS)
• Minimum 2 years of relevant experience in compliance and regulatory affairs including company law compliance
• Working knowledge and practical exposure to IFSCA regulations
• Prior experience in the GIFT IFSC regulatory environment is required

Key Responsibilities:

• Primary responsibility for managing compliance with applicable IFSCA regulatory requirements including Anti-money laundering / Counter financing of terrorism / Know Your Customer Guidelines and other guidelines as may be applicable
• Be first point of contact with IFSCA from regulatory compliance requirements perspective
• Liaise effectively with regulators and manage regulatory communications
• Monitor and ensure timely regulatory reporting and filings
• Maintain proper documentation and compliance records in line with regulatory standards
• Responsible for India opp. Entities, sec requirement as per company law/ FEMA
• Res for compliance requirements for opp. Entities India

Interested Candidates can drop their cv's at [email protected]

Regards

Nisha Singh

Smart Source