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5.0 - 10.0 years

0 Lacs

gandhinagar, gujarat

On-site

As a Compliance and Principal Officer at GIFT City IBU, your role is crucial as a Designated Position that must be held by an Approved Individual according to IFSCA regulations. You are required to carry out your duties objectively and independently of operational and business functions, with ultimate responsibility for all compliance matters related to IBU activities. Key Responsibilities: - Set up & monitor robust acquisition workflows, processes & initiatives. - Provide advisory support on IFSCA regulatory compliance to various business units and manage overall Compliance risk in IBU transactions. - Interact with IFSCA Authority, understand regulatory requirements, and disseminate regulat...

Posted 2 weeks ago

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