Posted:3 days ago|
Platform:
On-site
Full Time
Greeting for the Day || Bonanza Portfolio Limited Job Title - Compliance officer Location :- Bonanza Portfolio(IFSC) Private Limited. Unit 242 Signature, 2nd Floor, Block 138, Zone 1 GIFT SEZ Gandhinagar Gujrat 382355. 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) 022- 68363704| WWW.BONANZAONLINE.COM
Bonanza Portfolio Ltd
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