FinGuru - Compliance Officer

the job :

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.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 MBA and Bachelors degree in Law, Commerce, Finance, or related field.
• 2-7 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.

(ref : iimjobs.com)