Principal Officer

As a Principal Officer (Fintech/PSP) at GIFT City, Gujarat, with 5+ years of experience in Banking/Fintech, your role involves ensuring complete regulatory compliance by liaising with IFSCA and other regulatory bodies. You will oversee the entire PSP operation, including transaction monitoring, risk assessment, reporting, and controls. Collaboration with cross-functional teams (compliance, technology, legal, product, and business) is essential to support PSP processes and strategies. Additionally, you will be responsible for implementing robust AML/CFT frameworks, managing audits and inspections, driving corporate governance initiatives, evaluating operational improvements, and representing the firm in regulatory or industry-level forums when required. Key Responsibilities: - Liaise with IFSCA and other regulatory bodies to ensure complete regulatory compliance. - Oversee the entire PSP operation, including transaction monitoring, risk assessment, reporting, and controls. - Collaborate with cross-functional teams to support PSP processes and strategies. - Ensure robust AML/CFT frameworks are in place as per regulatory expectations. - Manage periodic internal audits, external inspections, and assist in regulatory filings and reporting. - Drive corporate governance initiatives and ensure adherence to industry standards. - Evaluate and implement operational improvements across the PSP vertical. - Represent the firm in regulatory or industry-level forums when required. Key Requirements: - Strong understanding of regulatory compliance, risk management, and financial governance. - Excellent interpersonal, communication, and stakeholder management skills. - Must be eligible to be appointed as a Principal Officer under IFSCA norms.,