DriveWealth is on a mission to make investing easier. We believe that everyone
should have the ability to control their financial future, and that access to
financial markets should not be limited by geography, wealth, or legacy systems.
We are a global B2B financial technology organization dedicated to democratizing
access to financial independence around the world. Our mission is realized
through an API-based platform, empowering our partners to offer seamless
investing and trading experiences to clients worldwide, all from their mobile
devices. Our technology provides partners with a modern, extensible toolkit,
enabling traditional investment workflows and creative techniques like
fractional share ownership. DriveWealth has evolved into a global platform
offering trading of US equities, mutual funds, ETFs, fixed income, and options.
There’s never been a better time to build a category-defining business and there
has rarely been a team better positioned for this prospect. Our culture
blends the pace and agility of a fintech start-up with the impact, stability,
and discipline of Wall Street. We encourage creativity and experimentation while
ensuring institutional-grade execution and regulatory compliance in everything
we do. Join us and help build the future of global investing
ABOUT THE ROLE
The Compliance Officer (CO) will manage end-to-end compliance framework for the
Company’s capital market operations in GIFT City (IFSC). This role ensures full
compliance with IFSCA regulations, AML/PMLA/KYC norms, stock exchange
requirements, and all audit and regulatory reporting obligations. The CO is
expected to have close coordination with regulators, internal stakeholders, and
external partners in a quick-changing regulatory environment.
WHAT YOU’LL DO
Lead and manage the comprehensive compliance framework for the Company in
GIFT City.
Ensure ongoing and complete adherence to IFSCA regulations, applicable
KYC-AML and CFT guidelines, and exchange-le
📌 Compliance Officer, Gift City, India Gujarat International Finance Tec City (Gujarat International Finance Tec-City)
🏢 Drivewealth
📍 Gujarat International Finance Tec-City
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