Compliance Officer, GIFT City, India

DriveWealth

Location: Gujarat International Finance Tec-City, Gujarat, India, India

**Compliance Officer, GIFT City, India at DriveWealth** **What you'll do** - Lead and manage comprehensive compliance framework for GIFT City - Ensure adherence to IFSCA regulations and KYC-AML guidelines - Draft, review, and maintain compliance manuals and policies - Manage regulatory surveillance and perform compliance reviews **What they're looking for** - Experience with compliance in financial markets and regulatory environments - Knowledge of IFSCA regulations and AML/PMLA/KYC norms - Strong understanding of broker-dealer compliance requirements - Ability to manage regulatory filings and correspondence **Details** - Location: Gujarat International Finance Tec-City, Gujarat, India - Type: null - Salary: null

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