Compliance Officer | Gift City (IFSC) (India)

Compliance Officer | Gift City (IFSC) (India)

03 Aug
|
Qode Advisors
|
India

03 Aug

Qode Advisors

India

About Us:

Qode Advisors LLP is a SEBI-registered Portfolio Management Services (PMS) firm serving HNIs and family offices, expanding into IFSC to build a compliant and scalable global fund management platform under IFSC

Role Summary

The Compliance Officer will act as a Key Executive and be responsible for building the compliance framework from scratch and driving regulatory readiness for the IFSC entity.

Key Responsibilities

- - Build compliance framework (policies, SOPs, AML/KYC, governance)
- Lead IFSCA application, filings, and regulatory interactions
- Drive risk management, monitoring, and audit readiness
- Ensure ongoing regulatory compliance and reporting

Eligibility

- - 3+ years in compliance / risk within a regulated financial entity
- CS or equivalent
- Solid understanding of financial regulations & compliance practices

Compensation: Competitive and open to discussion, aligned with experience and role criticality

📌 Compliance Officer | Gift City (IFSC) (India)
🏢 Qode Advisors
📍 India

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