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Principal Officer

Vishal Dembla

5 - 10 years

Ahmedabad

Posted:5 hours ago

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Job Description

Role & responsibilities

  • Serve as the designated Principal Officer under the IFSCA (Payment Services) Regulations, 2024, ensuring full compliance with applicable regulations, circulars, and reporting requirements.
  • Work closely with the Compliance Officer to ensure that policies, controls, and regulatory filings are in place and effective.
  • Oversee day-to-day operations of the entity, including escrow and virtual account infrastructure, payment gateway operations, and settlement and reconciliation processes.
  • Ensure that operational controls, governance processes, and internal reporting frameworks are in place and functioning.
  • Drive business development across GIFT City funds, foreign investors, merchants, and institutional partners that need payment gateway and virtual account services.
  • Represent the company at IFSC events, forums, and with regulatory and industry bodies.

Preferred candidate profile

  • Deep understanding of IFSCA regulations, particularly the IFSCA (Payment Services) Regulations, 2024.
  • Hands-on experience in payment services, cross-border payments, or financial infrastructure in a regulated environment.
  • Track record of building commercial relationships with funds, banks, FPIs, or payment ecosystem partners.
  • Ability to manage a regulated entity end-to-end, balancing regulatory requirements with business objectives.
  • Strong written and verbal communication, with credibility in both regulatory and commercial settings.
  • 5+ years in financial services, payments, or a regulated IFSC entity, including experience in a senior regulatory, compliance, or business leadership role

Perks and benefits

  • The opportunity to lead a regulated entity's GIFT City presence and build the local team from the ground up.
  • Direct access to senior leadership and a high-impact role at a high-growth fintech.

How to Apply

Please send your CV to Talent@bcchq.com, mentioning "Principal Officer" in the subject line.

Skills Required

Operations SEBI SEBI Regulations Compliance Regulatory reporting Regulatory Operations Management Regulatory Reports

Work Mode

Work from Office

Job Type

Full Time

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