Principal Officer, GIFT City, India
Core
Oversee governance, regulatory liaison, and end-to-end operational management of capital market activities in GIFT City (IFSC).
Role type
Principal Officer, capital markets operations & compliance
Builds
Compliant operating environment for IFSC business
Domain
Financial services, capital markets, regulatory compliance
Required skills
Capital markets operations, IFSCA regulatory frameworks, operational controls, corporate governance, AML/KYC procedures, transaction monitoring, client onboarding, audit coordination, Standard Operating Procedures implementation
Preferred skills
Extensive experience in regulated capital markets environments, expertise in balancing compliance with business enablement
Technologies
None stated
Responsibilities
Supervise daily financial operations including client money management and trade settlements; Serve as primary interface with IFSCA and other regulators; Ensure strict segregation of client assets; Oversee AML/KYC and transaction monitoring; Collaborate with business and technology teams for new product launches; Establish compliant operating environments
Seniority
Principal, strategy & mentorship