Website:
mriyaifsc.in
Job details:
Job Title: Compliance Officer
Location: GIFT City, Gandhinagar
Company: Mriya Leasing Services IFSC
About the Company:
Mriya Leasing Services IFSC is an Aircraft Leasing Company based in GIFT City, operating within the IFSC and SEZ regulatory framework.
Key Responsibilities:
- Filing monthly and periodic compliance reports including SERF, DSPF, MPR, SEZ Reporting, IFSC Reporting, AML Reporting and FIU-IND Reporting.
- Ensuring timely, accurate and complete submission of all statutory and regulatory filings.
- Understanding and ensuring continuous compliance with IFSC and SEZ regulations.
- Managing AML compliances and maintaining proper documentation and audit trails.
- Liaisoning with regulatory authorities such as Customs, SEZ Authorities, IFSC Authority, GIFT City officials and Banks.
- Handling regulatory queries, notices, inspections and coordination with authorities.
- Understanding and performing accounting related to lease income recognition, office running expenses and regulatory payments.
- Coordinating with finance teams, auditors and consultants for compliance-related matters.
- Monitoring regulatory updates and implementing changes to ensure ongoing compliance.
Eligibility & Requirements:
- Graduate/Postgraduate in Commerce, Finance, Law or related field.
- 1–2 years of relevant experience in IFSC/SEZ/AML compliance.
- Working knowledge of accounting principles.
- Strong documentation, reporting and communication skills.
- Proficiency in MS Excel and compliance reporting portals.
- Prior GIFT City experience will be an added advantage.
- Candidates based in Ahmedabad, Gandhinagar or nearby areas will be preferred.
Note: This role does not involve ROC compliances. Company Secretary (CS) experience alone may not be relevant unless supported by IFSC/SEZ regulatory exposure.
Click on Apply to know more.