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Job Title: Chief Compliance Officer - GIFT City Location: Gift City, Gujarat. Job Summary: We are seeking an experienced Chief Compliance Officer (CCO) to manage regulatory compliance for our GIFT City IFSC IM operations, while being based at GIFT CITY office. The CCO will ensure adherence to IFSCA, FEMA, SEZ, and PMLA regulations, act as the primary liaison with regulators, and oversee all compliance and risk management activities for the IFSC entity. Key Responsibilities: Regulatory Compliance (GIFT City / IFSC): - Ensure full compliance with IFSCA, and other applicable regulations for IFSC operations. - File mandatory reports, regulatory returns, and disclosures on time. - Maintain PMLA, KYC, and AML compliance for cross-border client transactions. - Act as the primary contact for regulatory audits, inspections, and communications. Risk & Audit Management: - Develop and monitor internal compliance frameworks and SOPs. - Conduct regular compliance checks, internal audits, and risk assessments. - Report compliance status and risk exposure to management and the Board. Operational Oversight: - Supervise client onboarding documentation and transaction monitoring. - Ensure trade surveillance and reporting as per IFSC norms. - Coordinate with business, operations, and legal teams to mitigate regulatory risks. Policy & Training: - Draft and update compliance policies and manuals for IFSC operations. - Train employees and stakeholders on compliance requirements. - Stay updated with changes in IFSCA regulations. Key Skills & Competencies: - Strong knowledge of IFSCA, SEZ, FEMA, PMLA and other regulations. - Prior experience in GIFT CITY IM compliance. - Ability to liaise effectively with regulators and handle audits independently. - Detail-oriented with strong risk management and governance skills. Qualifications & Experience: - CS / LLB / MBA (Finance) / CA with NISM compliance certifications preferred. - 3 - 5 years of experience in GIFT CITY compliance role. Work Conditions: - Location: GIFT CITY (with periodic visits to GIFT City if required)

Gujarat

Chief Compliance Officer - BFSI - CS/LLB 

Job Description for Chief Compliance Officer - BFSI - CS/LLB  in Talent Corner HR Services Pvt Ltd in  Gujarat for (3-6) years of experience. Apply Now!

Chief Compliance Officer - BFSI - CS/LLB  | iimjobs.com