Job Title

Location : Gift City Gandhinagar Experience : 10+years Budget : Upto 26 LPA Industry : Financial ServicesA Singapore-headquartered financial services organisation is establishing its presence inGIFT City (IFSCA jurisdiction)and is seeking aCompliance Officerto support regulatory setup, statutory compliance, operational coordination, and administrative governance for its India operations. This role will play a key part in ensuring compliance withIFSCA, SEZ, FEMA, AML/CFT and cross-border regulatory frameworks , while supporting leadership during the India office setup phase.Key Responsibilities Regulatory & IFSCA Compliance Ensure adherence toIFSCA regulatory requirements Maintain statutory registers and compliance trackers Support regulatory filings and periodic submissions Monitor compliance timelines and escalation requirements Coordinate with regulators, consultants and auditors Assist in regulatory approvals, renewals and documentation managementSEZ & FEMA Compliance ManageSEZ-related compliance documentation and filings Support SERF reporting and operational submissions Coordinate foreign remittance documentation with banking partners Assist with FEMA compliance requirements related to cross-border transactionsAML / CFT Compliance Support Maintain AML / CFT documentation and compliance trackers Support internal compliance monitoring processes Assist with FIU-related documentation (where applicable) Coordinate compliance reporting requirements across departmentsInsurance / Reinsurance Operations Compliance Support compliance documentation related to insurance / reinsurance transactions Maintain brokerage tracking and reconciliation records Monitor receivable ageing and follow-up status reports Assist in preparation of compliance-related MIS for managementAudit & Regulatory Reporting Coordinate with internal, statutory and regulatory auditors Maintain audit documentation repository Support regulatory inspection readiness Assist in preparation of certification documentationAccounting & Statutory Coordination Support Assist with GST-related compliance coordination (if applicable) Support documentation required for statutory filings Maintain reconciliation trackers and compliance-linked reporting schedulesOffice Administration & Governance Support Maintain licenses, approvals, agreements and statutory documentation Coordinate with vendors, consultants and service providers Support leadership in establishing compliance frameworks for India operations Ensure process discipline and documentation standards across teamsCandidate Profile Preferred Qualifications CA / Inter-CA / CS / LLB / MBA Finance / Commerce Graduate Preferred Experience Areas Insurance broking/reinsurance compliance Financial services regulatory reporting IFSCA / GIFT City environment exposure SEZ compliance filings FEMA / foreign remittance documentation AML / CFT compliance frameworksKey Skills Required Strong regulatory documentation capability Compliance tracking & reporting discipline Audit coordination experience Cross-functional stakeholder coordination Advanced MS Excel proficiency Strong attention to detail and ownership mindset