Job Title

Location : Gift City GandhinagarExperience : 10+yearsBudget : Upto 26 LPAIndustry : Financial ServicesA Singapore-headquartered financial services organisation is establishing its presence in GIFT City (IFSCA jurisdiction) and is seeking a Compliance Officer to support regulatory setup, statutory compliance, operational coordination, and administrative governance for its India operations.This role will play a key part in ensuring compliance with IFSCA, SEZ, FEMA, AML/CFT and cross-border regulatory frameworks, while supporting leadership during the India office setup phase.Key ResponsibilitiesRegulatory & IFSCA ComplianceEnsure adherence to IFSCA regulatory requirementsMaintain statutory registers and compliance trackersSupport regulatory filings and periodic submissionsMonitor compliance timelines and escalation requirementsCoordinate with regulators, consultants and auditorsAssist in regulatory approvals, renewals and documentation managementSEZ & FEMA ComplianceManage SEZ-related compliance documentation and filingsSupport SERF reporting and operational submissionsCoordinate foreign remittance documentation with banking partnersAssist with FEMA compliance requirements related to cross-border transactionsAML / CFT Compliance SupportMaintain AML / CFT documentation and compliance trackersSupport internal compliance monitoring processesAssist with FIU-related documentation (where applicable)Coordinate compliance reporting requirements across departmentsInsurance / Reinsurance Operations ComplianceSupport compliance documentation related to insurance / reinsurance transactionsMaintain brokerage tracking and reconciliation recordsMonitor receivable ageing and follow-up status reportsAssist in preparation of compliance-related MIS for managementAudit & Regulatory ReportingCoordinate with internal, statutory and regulatory auditorsMaintain audit documentation repositorySupport regulatory inspection readinessAssist in preparation of certification documentationAccounting & Statutory Coordination SupportAssist with GST-related compliance coordination (if applicable)Support documentation required for statutory filingsMaintain reconciliation trackers and compliance-linked reporting schedulesOffice Administration & Governance SupportMaintain licenses, approvals, agreements and statutory documentationCoordinate with vendors, consultants and service providersSupport leadership in establishing compliance frameworks for India operationsEnsure process discipline and documentation standards across teamsCandidate ProfilePreferred QualificationsCA / Inter-CA / CS / LLB / MBA Finance / Commerce GraduatePreferred Experience AreasInsurance broking/reinsurance complianceFinancial services regulatory reportingIFSCA / GIFT City environment exposureSEZ compliance filingsFEMA / foreign remittance documentationAML / CFT compliance frameworksKey Skills RequiredStrong regulatory documentation capabilityCompliance tracking & reporting disciplineAudit coordination experienceCross-functional stakeholder coordinationAdvanced MS Excel proficiencyStrong attention to detail and ownership mindset