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Director / Associate Director - Principal Officer - Gift City with a MNC Institutional Brokerage & Investment Services

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Riverforest Connections Private Limited
πŸ“ Gandhinagar, India
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Location Gandhinagar
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Posted June 18, 2026
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Commute Local Area
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Job Description

<p><span style="font-size:12px;"><span style="font-family:Times New Roman,Times,serif;"><b>Position Description</b>: The Principal Officer will be the designated officer responsible for ensuring that the broking entity complies with all IFSCA statutory, regulatory, and exchange obligations. This includes acting as the primary contact person for regulatory communications, overseeing anti-money laundering programs, conducting compliance monitoring, reporting suspicious transactions, and ensuring proper governance structures are in place as per IFSC norms</span></span></p> <p> </p> <p><span style="font-size:12px;"><span style="font-family:Times New Roman,Times,serif;"><b>Key Areas of Responsibilities</b></span></span></p> <ul> <li class="MsoNoSpacing"><span style="font-size:12px;"><span style="...

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πŸ“ Location Details

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City
Gandhinagar
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Country
India
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Commute
Local Area

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