Compliance Officer

We Are Hiring – Compliance Professional | GIFT City, Gandhinagar

GIFT City

Compliance role

Qualifications:

✔ CS / LLB / or any professional qualification or PG degree in Finance, Accountancy, Business Management, Commerce, Economics, Capital Markets or Banking (from a recognized Indian or foreign university)

✔ 2–3 years of experience in securities markets or financial products such as portfolio management, broking, investment advisory, wealth management, research, or fund management

Key Responsibilities:

• Assist in compliance activities related to

  GIFT City FME

  and

  SEZ regulations

• Ensure accurate and timely periodic filings under

  SEZ

  &

  IFSCA

  requirements
• Coordinate with administrators, banks, custodians, clients, and internal teams
• Review and draft

  Fund Documents, Constitutional Documents, and Policies

• Support

  AML compliance

  and related processes
• Maintain strong communication with all stakeholders

Interested, share CV at dhara@thepremierconsultants.com

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