The Premier Consultants ( Recruitment Company )
Website:
thepremierconsultants.com
Job details:
🚨 Hiring Alert | Compliance Officer – GIFT City
We are looking for a Compliance Officer for one of the Leading Financial Services Firm based at GIFT City.
📍 Location: GIFT City (Work From Office – 5 Days)
🔹 Key Responsibilities:
• Assisting in compliance related to FME and SEZ regulations for GIFT City
• Ensuring timely and accurate periodic filings as per SEZ and IFSCA regulations
• Coordinating with Administrator, Bank Custodian, Clients, and internal teams
• Reviewing and drafting Fund Documents, Constitutional Documents, and Policies
• Supporting AML compliance processes
🔹 Requirements:
✔ Minimum 3+ years of relevant experience
✔ CS or LLB qualification preferred
✔ Strong understanding of IFSC regulatory framework
🔹 Skill Set:
✅ Excellent verbal and written communication skills
✅ Strong understanding of regulatory frameworks and compliance processes
✅ Must have IFSC knowledge
📩 Interested Candidates can Share Updated CV at esha@thepremierconsultants.com
Feel free to connect or share within your network if someone might be a good fit.
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