Job Overview

We are seeking a meticulous and experienced Compliance Officer to ensure our GIFT IFSCA branch operates in full compliance with all applicable laws, regulations, and internal policies. The Compliance Officer will play a critical role in developing, implementing, and maintaining a robust compliance program.

Key Responsibilities

• Develop and implement compliance policies and procedures specific to the GIFT IFSCA branch.
• Conduct regular compliance risk assessments and audits to identify potential areas of vulnerability and risk.
• Monitor and analyze regulatory changes and updates, ensuring timely implementation of necessary adjustments.
• Provide training and guidance to staff on compliance-related matters.
• Investigate and resolve compliance issues and violations.

Required Skills

• Strong knowledge of financial regulations and compliance requirements.
• Excellent analytical and problem-solving skills.
• Effective communication and interpersonal abilities.
• Experience in conducting compliance audits and risk assessments.