Talent.com
Compliance Officer - Gift City
Compliance Officer - Gift CityFinGuru India • Alleppey, Republic Of India, IN
Compliance Officer - Gift City

Compliance Officer - Gift City

FinGuru India • Alleppey, Republic Of India, IN
2 hours ago
Job description

We are looking for a Compliance Officer with strong knowledge of GIFT City (IFSC) regulations, SEZ norms, and IFSCA guidelines. This role is ideal for someone who is detail-oriented, proactive, and experienced in managing regulatory and compliance processes.

Key Responsibilities

  • Ensure end-to-end compliance with IFSCA, SEZ, and GIFT City operational regulations.
  • Monitor regulatory changes and implement required updates.
  • Handle statutory filings, registers, and regulatory submissions.
  • Liaise with GIFT City authorities, IFSCA, auditors, and consultants.
  • Support internal and external audits.
  • Maintain compliance frameworks, policies, and documentation.
  • Conduct compliance risk assessments and ensure timely corrective actions.
  • Collaborate with Finance, HR, Operations, and Legal teams for cross-functional adherence.

Requirements

  • Bachelor’s degree in Law, Commerce, Finance, or related field.
  • 1-3 years of experience in compliance or regulatory roles.
  • Strong understanding of GIFT City / IFSC regulations is a must.
  • Experience in BFSI, Fintech, Fund Management, Consulting, or Global Services is a plus.
  • Excellent communication, documentation, and analytical skills.
  • To Apply : Please share your resume at hr@finguruindia.com.

    Create a job alert for this search

    Compliance Officer • Alleppey, Republic Of India, IN

    Related jobs
    Sales Development Representative

    Sales Development Representative

    Atoa • Alappuzha, IN
    Atoa is redefining how the UK pays — think UPI for the UK.Backed by people behind PayPal, Wise, and Monzo, we enable instant, bank-to-bank payments for thousands of businesses.Our mission : help mer...Show more
    Last updated: 1 day ago • Promoted
    Compliance Coordinator

    Compliance Coordinator

    Global University Systems • Alappuzha, IN
    Global University Systems is an international education group that empowers students to transform their lives through education. We believe education drives careers, lives, and society forward, enab...Show more
    Last updated: 18 days ago • Promoted
    Outreach Associate

    Outreach Associate

    Grow Your Staff • Alappuzha, IN
    Grow Your Staff is looking for a.This is a part-time opportunity.This role is ideal for students, freshers, or professionals looking to gain experience in outreach and sales with minimal time commi...Show more
    Last updated: 30+ days ago • Promoted
    Chief Operating Officer - Global AI-Powered Tech Talent Startup

    Chief Operating Officer - Global AI-Powered Tech Talent Startup

    SkillsCapital • Alappuzha, IN
    Are you someone who can turn vision into execution, strategy into systems, and momentum into scale? Do you thrive in high-trust, high-ownership environments and want to help build the operating eng...Show more
    Last updated: 6 days ago • Promoted
    Sales Executive

    Sales Executive

    HireKul • Alappuzha, IN
    You’ll lead end-to-end sales cycles : from discovery and demos to closure and account expansion.This role is perfect for someone who thrives in. Identify and onboard new SME clients across key busine...Show more
    Last updated: 7 days ago • Promoted
    Conversion & Visa Officer

    Conversion & Visa Officer

    GEDU Services • Alappuzha, IN
    Regional Heads / their proxies.This role requires a dynamic individual with strong communication skills, both written and spoken and a keen attention to detail. Operating in a desk-based environment...Show more
    Last updated: 30+ days ago • Promoted
    Compliance Officer - GIFT City

    Compliance Officer - GIFT City

    FinGuru India • alappuzha, kerala, in
    We are looking for a Compliance Officer with strong knowledge of GIFT City (IFSC) regulations, SEZ norms, and IFSCA guidelines. This role is ideal for someone who is detail-oriented, proactive, and ...Show more
    Last updated: 6 hours ago • Promoted • New!
    Entity Compliance Specialist

    Entity Compliance Specialist

    Multiplier • Alappuzha, IN
    The global hiring revolution is shaping a future where talent can thrive everywhere, driving innovation and progress on a global scale. Multiplier is at the forefront of this change.By removing barr...Show more
    Last updated: 8 days ago • Promoted
    US HUD Auditor

    US HUD Auditor

    AKM Global • Alappuzha, IN
    We are seeking a detail-oriented and experienced audit professional with 2+ years of hands-on experience in.Low-Income Housing Tax Credit (LIHTC) Audits. The ideal candidate will have a strong under...Show more
    Last updated: 30+ days ago • Promoted
    Remote Ads Creative for Nanobag

    Remote Ads Creative for Nanobag

    TipTop Things Limited • Alappuzha, IN
    Remote
    Meta, TikTok, and other digital platforms.Develop ad concepts and storyboards that bring Nanobag’s brand values and unique selling points. Write engaging scripts and captions for short-form videos, ...Show more
    Last updated: 16 days ago • Promoted
    Revenue Operations Associate

    Revenue Operations Associate

    Scrut Automation • Alappuzha, IN
    Job Title : Revenue Operations Associate.Scrut Automation is a global leader in Governance, Risk, and Compliance (GRC).Our mission is to help modern enterprises move beyond simple checklists to buil...Show more
    Last updated: 30+ days ago • Promoted
    Franchise Specialist

    Franchise Specialist

    Aroza Event Center • Alappuzha, IN
    Hiring : Franchise Specialist – Aroza Event Center (Remote from India).Only serious applicants should apply.Aroza Event Center (California, USA) is seeking a. This role requires deep franchise knowle...Show more
    Last updated: 15 days ago • Promoted
    Privacy and Legal Compliance Specialist

    Privacy and Legal Compliance Specialist

    Emeritus • Alappuzha, IN
    Daskalos’ or ‘Institute’) seeks an experienced legal professional to oversee privacy legal, compliance, internal audits, and operational privacy management for its physical campuses across India.Th...Show more
    Last updated: 17 days ago • Promoted
    Compensation Benefits Specialist

    Compensation Benefits Specialist

    Mphasis • Alappuzha, IN
    Role : Workday Compensation & Benefit Consultant (Implementation Exp).Looking for 6-10 years of experience in Compensation & Benefits, preferably in the pharmaceutical or healthcare industry.Compens...Show more
    Last updated: 30+ days ago • Promoted
    Senior Compliance Manager

    Senior Compliance Manager

    KuCoin Exchange • Alappuzha, IN
    Maintain registration and license in India.Provide compliance support to all business units of the company in India.Manage KYC and AML matters, to implement controls over KYC and AML in order to co...Show more
    Last updated: 17 days ago • Promoted
    Google Merchant Center (GMC) Specialist : Expert in Account Recovery & Compliance

    Google Merchant Center (GMC) Specialist : Expert in Account Recovery & Compliance

    Ad-Lab • Alappuzha, IN
    Ad Lab is a performance-focused Google Ads agency helping eCommerce brands scale profitably.We’re known for running highly optimized Shopping and Performance Max campaigns and we’re growing fast.As...Show more
    Last updated: 13 hours ago • Promoted • New!
    Luxury Lifestyle & Travel Specialist

    Luxury Lifestyle & Travel Specialist

    TENco • Alappuzha, IN
    Swiss luxury lifestyle management company serving a select international clientele.We curate travel, experiences, and daily services with the discretion and precision that define a life well lived....Show more
    Last updated: 24 days ago • Promoted
    Head of Insurance Operations & Compliance

    Head of Insurance Operations & Compliance

    Triaxa - FZCO • Alappuzha, IN
    Insurance Operations & Compliance Manager & Founder Mentor.Industry : Insurance (Health / Motor / Life / General – flexible). SLAs, broker agreements, and basic reinsurance contracts.Build and manage...Show more
    Last updated: 4 days ago • Promoted