Compliance Officer - Gift City Plc Branch - Associate
On-site · Gandhinagar, Gujarat, India
Job Summary
Associate in Compliance at JPMorgan Chase & Co. in GIFT City, India, responsible for implementing the compliance framework for the IBU, AML/CFT/sanctions program delivery, regulatory guidance to business/operations, monitoring regulatory changes, and serving as primary point of contact for regulators during exams; engage with IFSCA, SEBI, exchanges, and regulatory authorities; review policies and provide updates to governance forums; support regulatory exams and escalation of alerts from AML or Trade surveillance teams; collaborate with regional teams on local regulatory requirements.
Required Qualifications
- 10+ years of experience in the Financial Services Industry
Desired Qualifications
- 10+ years of experience in the Financial Services Industry
- Chartered Accountant
- Master’s degree
- Company Secretary or other closely related professional qualification beneficial
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