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

Company

Riverforest Connections Private Limited

Location

Gandhinagar, India

Type

Contract

<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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