Compliance Officer

6 days ago

Gandhinagar, Gujarat, India Bonanza Portfolio Ltd Full time ₹ 9,00,000 - ₹ 12,00,000 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

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