Talent.com
Compliance Officer - GIFT City
Compliance Officer - GIFT CityFinGuru India • baddi, himachal pradesh, in
No longer accepting applications
Compliance Officer - GIFT City

Compliance Officer - GIFT City

FinGuru India • baddi, himachal pradesh, in
14 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 • baddi, himachal pradesh, in

    Related jobs
    Sr PTC FlexPLM Developer / Lead

    Sr PTC FlexPLM Developer / Lead

    KMM Technologies, Inc. • baddi, himachal pradesh, in
    Position Name : Sr PTC FlexPLM Developer / Lead.Work Hours : M-F Working Hours : 9am EST to 2pm US EST.There is an urgent resource need with PTC FlexPLM software implementation experience.Senior Develop...Show more
    Last updated: 30+ days ago • Promoted
    Service Desk Lead

    Service Desk Lead

    HCLTech • baddi, himachal pradesh, in
    Please see the below job description and revert with your updated CV in case you find it suitable.As per relevant experience and last drawn CTC. To be discussed during the interview.Analyst would be...Show more
    Last updated: 14 hours ago • Promoted • New!
    Compliance Specialist

    Compliance Specialist

    Multiplier • Baddi, Republic Of India, IN
    About usThe 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 remov...Show more
    Last updated: 2 hours ago • Promoted • New!
    Head Sterile Quality Compliance

    Head Sterile Quality Compliance

    Immacule Lifesciences • Nalagarh, Himachal Pradesh, India
    Responsible for driving excellence in sterility assurance practices, meeting the global regulatory requirements, drive sterility Assurance Program at site. Conduct sterile quality management review ...Show more
    Last updated: 30+ days ago • Promoted
    Cyber Security Specialist

    Cyber Security Specialist

    Tata Consultancy Services • baddi, himachal pradesh, in
    TCS has been a great pioneer in feeding the fire of Young Techies like you.We are a global leader in the technology arena and there's nothing that can stop us from growing together.Threat and Vulne...Show more
    Last updated: 24 days ago • Promoted
    Oracle CPQ

    Oracle CPQ

    APPIT Software Inc • baddi, himachal pradesh, in
    Hands-on Oracle CPQ experience as CPQ Developer.Implementation Experience in CPQ Commerce and Configuration flows.Deep expertise in SQL, Java / C#, JavaScript, jQuery, XML / XSL, and BML.PM to 10 PM IS...Show more
    Last updated: 14 hours ago • Promoted • New!
    SME Payment Systems (Global FinTech)

    SME Payment Systems (Global FinTech)

    Talentgigs • baddi, himachal pradesh, in
    Hiring : Senior Payments & Product Strategy Leader (Global FinTech & SaaS).Remote | Full-Time | FinTech | Cross-Border Payments | Product + Marketing. Senior Payments & Product Strategy Leader.Intern...Show more
    Last updated: 14 hours ago • Promoted • New!
    Analyst - UAE Transfer Pricing

    Analyst - UAE Transfer Pricing

    Dhruva Advisors India Pvt. Ltd. • baddi, himachal pradesh, in
    We are seeking a motivated Junior Transfer Pricing Analyst to join our UAE Transfer Pricing practice.This role is ideal for fresh graduates or early-career professionals interested in developing st...Show more
    Last updated: 14 hours ago • Promoted • New!
    Operations Associate

    Operations Associate

    Magma Consultancy • baddi, himachal pradesh, in
    We are a UK-based, fast-growing professional accounting and bookkeeping firm focusing on technology startups and high-growth businesses. We are not a typical accounting or consulting firm — we build...Show more
    Last updated: 14 hours ago • Promoted • New!
    Officer

    Officer

    Confidential • Baddi, India
    Troubleshoot and resolve any issues on HPLC and HSGC.Prepare and perform degradation study of API samples on HPLC(PDA detector)as per planning. Perform analysis of some API samples on RI detector.Show more
    Last updated: 23 days ago • Promoted
    Certified Financial Planner (CFP) – International (Remote, India)

    Certified Financial Planner (CFP) – International (Remote, India)

    Money Maximising Advisors Limited • baddi, himachal pradesh, in
    Remote
    Certified Financial Planner (CFP) – International (Remote, India).Remote (India, supporting Irish clients).CFP (International) qualified, minimum 2 years’ experience in financial planning.Money Max...Show more
    Last updated: 14 hours ago • Promoted • New!
    Workday Financial Consultant

    Workday Financial Consultant

    Avensys Consulting • baddi, himachal pradesh, in
    Role : Workday Financial Consultant.Job Type : Contract – 12 Months.Skills : Workday Financial, Accounting Hub, Prism (optional). Overall 5+ years of relevant experience in Implementation, Roll Out, Up...Show more
    Last updated: 14 hours ago • Promoted • New!
    Oracle CPQ consultant

    Oracle CPQ consultant

    People Prime Worldwide • baddi, himachal pradesh, in
    Our client is a trusted global innovator of IT and business services.They help clients transform through consulting, industry solutions, business process services, digital & IT modernization and ma...Show more
    Last updated: 14 hours ago • Promoted • New!
    Member of the Board of Advisors

    Member of the Board of Advisors

    Gyan Nidhi Innovations - GNI • baddi, himachal pradesh, in
    GyanNidhi is an industry-aligned learning platform dedicated to strengthening talent pipelines across the.Its programmes are built around the needs of. The platform’s mission is to bridge the gap be...Show more
    Last updated: 14 hours ago • Promoted • New!
    Total Rewards Analyst

    Total Rewards Analyst

    Greif • baddi, himachal pradesh, in
    Greif is a global leader in performance packaging located in 40 countries.The company delivers trusted, innovative, and tailored solutions that support some of the world's most in demand and fastes...Show more
    Last updated: 14 hours ago • Promoted • New!
    Loan Documentation Specialist

    Loan Documentation Specialist

    Altisource • baddi, himachal pradesh, in
    US mortgage experience is a must-.Maximum package offered will be 4.NSA + Incentive, willing to work in night shifts.Conduct thorough reviews of construction documents to prepare detailed recommend...Show more
    Last updated: 14 hours ago • Promoted • New!
    Corporate Finance Analyst

    Corporate Finance Analyst

    Vista Analytics LLP • baddi, himachal pradesh, in
    Corporate Finance - Analyst - Remote.Vista Analytics is an advisory firm assisting domestic and global clients with investment banking and private equity deals, valuations, financial due diligence ...Show more
    Last updated: 14 hours ago • Promoted • New!
    Deputy General Manager - Quality Control

    Deputy General Manager - Quality Control

    Immacule Lifesciences • Nalagarh, Himachal Pradesh, India
    Founded in 2012, today, Immacule Lifesciences has become a renowned name in the pharmaceutical industry.At Immacule, our dedicated team of scientists is here to provide you with customized services...Show more
    Last updated: 24 days ago • Promoted