Posted:4 days ago|
Platform:
On-site
Full Time
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Bonanza Portfolio Limited
Job Title - Compliance officer
Location :-
Bonanza Portfolio(IFSC) Private Limited.
Unit 242 Signature, 2nd Floor, Block 138, Zone 1 GIFT SEZ
Gandhinagar Gujrat 382355.
Compliance Officer for Broking, Global Access Market, Distribution & Insurance in GIFT City, Gandhinagar.
This is a full-time, on-site role.
Key Responsibilities:
- Ensure compliance with IFSCA regulations & AML/CFT processes
- Lead client operations & risk management
- Drive business growth & expand distribution networks
- Regulatory Compliances & Reporting with SEZ, IFSCA, Exchanges etc.
- Preparation of Policies, SOPs, noted etc.
Qualifications:
- Post-graduate/professional degree in finance, law, or related fields
- 5+ years experience in capital markets or financial services
- Strong regulatory & leadership expertise
Bonanza Portfolio Ltd
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