Compliance Officer

4 days ago


Mumbai Metropolitan Region, India Bonanza Portfolio Ltd Full time US$ 90,000 - US$ 1,20,000 per year

Compliance Officer for Broking, Global Access Market, Distribution & Insurance in GIFT City, Gandhinagar.

This is a full-time, on-site role.

Key Responsibilities:

  • Ensure compliance with IFSCA regulations & AML/CFT processes

  • Lead client operations & risk management

  • Drive business growth & expand distribution networks

  • Regulatory Compliances & Reporting with SEZ, IFSCA, Exchanges etc.

  • Preparation of Policies, SOPs, noted etc.

Qualifications:

  • Post-graduate/professional degree in finance, law, or related fields

  • 5+ years experience in capital markets or financial services

  • Strong regulatory & leadership expertise

Thanks & Regards

Aditi Indap || Human Resource ||
Goregoan (E |

WWW.BONANZAONLINE.COM



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