Compliance Officer

3 years

0 Lacs

Posted:1 day ago| Platform: Linkedin logo

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On-site

Job Type

Full Time

Job Description

Location:

Experience:

Role:


Compliance Officer

Key Responsibilities

  • Ensure compliance with

    IFSCA

    and

    SEZ

    regulations and handle periodic filings.
  • Liaise with

    banks, IFSCA officials, SEZ authorities

    , auditors, and consultants.
  • Support

    accounting and finance

    activities including reconciliations, documentation, and audit coordination.
  • Maintain statutory records, compliance registers, and internal documentation.
  • Track regulatory updates and assist in policy and process compliance.

Requirements

  • Bachelor’s degree in Commerce, Finance, Law, or related field (CA/CS/MBA preferred).
  • 1–3 years of experience in compliance, accounting, or finance roles—

    GIFT City/IFSC experience preferred

    .
  • Good understanding of regulatory filings, documentation, and liaison work.
  • Strong communication and coordination skills.

Why Join Us

  • Work in India’s premier international financial services hub.
  • Exposure to global-standard regulatory and financial operations.


To Apply:


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