Compliance Officer

Compliance

Education : LLB/LLM/COMPANY SECRETARY

Location : Giftcity Office

Experience : MINIMUM 3 Years in Gift City Compliance

Knowledge : Must have knowledge of AML/CFT GUIDELINES, IRDAI REGULATIONS, SEZ REGULATIONS, IFSCA COMPLIANCES

Job Description :

Ensure compliance with AML/CFT guidelines, IRDAI regulations, SEZ regulations, and IFSCA requirements.

Develop, implement, and monitor compliance policies and procedures to ensure adherence to all applicable laws and regulations.

Act as the primary liaison with regulatory bodies and authorities, maintaining open lines of communication to ensure timely reporting and resolution of compliance issues.

Maintain comprehensive records of compliance activities, investigations, and outcomes to ensure proper documentation and facilitate audits.