Compliance Officer - Gift City Plc Branch - Associate
JPMorganChase is seeking a compliance officer for their IFSC Banking Unit in GIFT City, India. The role involves implementing compliance frameworks, managing AML/CFT programs, and providing regulatory advisory to business lines. You will serve as the primary contact for regulatory bodies like IFSCA and SEBI during exams and inspections. This position requires deep experience in financial services compliance and regulatory governance.
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Experience
10+ years
Function
Finance
Work mode
Onsite, India
Company
Tier 1
What you will work on
JPMorganChase is seeking a compliance officer for their IFSC Banking Unit in GIFT City, India. The role involves implementing compliance frameworks, managing AML/CFT programs, and providing regulatory advisory to business lines. You will serve as the primary contact for regulatory bodies like IFSCA and SEBI during exams and inspections. This position requires deep experience in financial services compliance and regulatory governance.
TAL's take
High-caliber role at a Tier 1 global financial institution with clear regulatory and compliance ownership.
The JD clearly defines the compliance responsibilities specific to an IFSC Banking Unit and interaction with Indian regulators.
Salaries at JPMorganChase
24.4 LPA average
Based on 9 Grapevine salary entries for JPMorganChase.
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Must haves
- 10+ years experience in Financial Services Industry
- Implementation of compliance framework
- Manage AML, CFT and Sanctions programs
- Provide regulatory guidance and advisory
- Liaise with regulators such as IFSCA, SEBI and Exchanges
About the company
Global leading financial services firm.
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