Compliance Officer

• Support the Principal Compliance Officer in managing and executing the day-to-day compliance operations for the organization’s GIFT City entity
• Assist in ensuring adherence to IFSCA regulations, FEMA guidelines, RBI requirements, and other applicable regulatory frameworks
• Prepare, maintain, and update internal compliance policies, SOPs, compliance calendars, and governance documentation
• Assist in liaising with regulatory authorities, consultants, auditors, and legal advisors for routine filings, approvals, and compliance submissions
• Coordinate with accounting and finance teams to support regulatory alignment of financial operations, reconciliations, and reporting activities
• Review and monitor financial transactions and operational workflows for compliance and risk issues, escalating findings to the PCO as appropriate
• Assist in the implementation and day-to-day monitoring of AML, KYC, Anti-Bribery, and Risk Management procedures
• Maintain compliance registers, trackers, and records to ensure timely completion of all regulatory obligations
• Prepare compliance reports, summaries, and regulatory updates for review by senior management
• Stay updated with changes in IFSCA, RBI, FEMA, SEBI, and other applicable financial regulatory frameworks and communicate relevant updates internally
• Assist in preparing for internal and external audits by collating documents, responding to queries, and maintaining organized compliance records

• Bachelor’s or Master’s degree in Commerce, Finance, Accounting, Law, or a related field
• Professional qualifications such as CA (Inter/Final), CS, LLB, CAMS, or equivalent certifications are preferred
• 3–5 years of experience in compliance, regulatory operations, finance, or accounting within financial services environments
• Working knowledge of IFSCA regulations, GIFT City operational requirements, FEMA, RBI, AML/KYC, and corporate governance practices
• Good understanding of accounting principles, financial statements, reconciliations, and audit processes
• Experience supporting coordination with auditors, regulators, consultants, and external stakeholders
• Excellent written and verbal communication skills with strong attention to detail
• Strong analytical, documentation, organizational, and problem-solving abilities
• Ability to work independently, manage multiple priorities, and operate in a fast-paced, deadline-driven environment
• Experience with ERP/accounting systems and compliance documentation tools is an added advantage

Experience with ERP/accounting systems and compliance documentation tools is an added advantage

• Provident Fund
• Paid Time Off (PTO)
• Leave encashment
• Health Care & Dependent Care