Compliance Officer, Gift City - Global Financial Services Centre
On-site · Ahmedabad, Gujarat, India
Job Summary
Compliance Officer for a Treasury Centre at Gift City IFSC in Ahmedabad, responsible for ensuring compliance with IFSC and SEZ regulations, risk management, and regulatory reporting. Build and maintain policies, procedures, and controls; oversee AML/CFT and KYC programs; prepare mandatory reports and statutory filings to IFSCA, GIFT SEZ authorities, and regulators; act as primary liaison with regulators during examinations and inspections; maintain complete compliance documentation and monitor regulatory developments affecting the business.
Required Qualifications
- Professional qualification (CA, CS, CMA, CPA, CFA) or equivalent postgraduate degree in finance/accounting/economics/taxation or law; minimum 10 years’ relevant experience with at least 3 years in compliance/risk management; experience handling regulatory inspections and audits; familiarity with IFSCA/SEZ framework preferred.
Apply with one swipe on Sorce. We auto-fill applications and apply on your behalf — no cover letters, no 40-minute forms.
Hiring someone like this?
Get your role in front of qualified candidates on Sorce.