Compliance Officer - GIFT City

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

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