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Role Overview A Singapore-headquartered financial services organisation is setting up its operations in GIFT City (IFSCA jurisdiction) and is looking to hire a Compliance Officer to support regulatory setup, statutory coordination, and operational compliance execution for its India entity.

This role is best suited for professionals with 3–5 years of compliance experience, including exposure to IFSCA / SEZ / FEMA / AML frameworks, who are comfortable working in a hands-on execution role during an office setup phase.

The position will support compliance across Finance, Underwriting, Operations, and Administration functions, ensuring adherence to regulatory timelines and documentation standards.

Key Responsibilities

IFSCA Regulatory Compliance Support

Support adherence to IFSCA regulatory requirements

Maintain statutory registers, compliance trackers, and documentation repositories

Assist with periodic filings and regulatory submissions

Track compliance timelines and escalation requirements

Coordinate with regulators, consultants, and auditors

Support license approvals, renewals, and compliance documentation

SEZ & FEMA Compliance Coordination

Maintain SEZ compliance documentation and reporting schedules

Support SERF-related submissions and operational filings

Coordinate foreign remittance documentation with banking partners

Assist with FEMA-related documentation for cross-border transactions

AML / CFT Compliance Support





Maintain AML/CFT compliance trackers and documentation

Support internal monitoring and reporting workflows

Assist with FIU-related documentation (where applicable)

Coordinate cross-department compliance reporting requirements

Insurance / Reinsurance Compliance Support (Preferred Exposure)

Maintain compliance documentation linked to underwriting/broking activity

Track brokerage-related compliance records

Monitor receivables ageing, trackers

Support the preparation of compliance MIS for management reporting

Audit & Regulatory Coordination

Support statutory and regulatory audit coordination

Maintain audit documentation repository

Assist with regulatory inspection readiness

Support certification and compliance documentation workflows

Compliance-Linked Finance & Admin Coordination

Support GST documentation coordination (if applicable)

Maintain reconciliation trackers linked to compliance requirements

Maintain licenses, approvals, agreements, and statutory registers

Coordinate with vendors, consultants, and service providers during the setup phase

Desired Profile / Criteria / Skills :

Candidates should have exposure to at least 2–3 of the following areas:

✔️ IFSCA / GIFT City compliance

✔️ SEZ compliance filings

✔️ FEMA documentation

✔️ AML / CFT monitoring frameworks

✔️ Financial services compliance reporting

✔️ Insurance/reinsurance compliance exposure (preferred)

📌 Compliance Officer – GIFT City (IFSCA Jurisdiction) (Gandhinagar)
🏢 Mantras2Success
📍 Gandhinagar