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Compliance Officer at Interactive Brokers

Location
Gujarat
Level
mid
Posted

Description

Interactive Brokers Group is seeking a Compliance Officer for its GIFT IFSC entity to ensure adherence to IFSCA, SEBI, and other applicable regulations. The role covers regulatory compliance, policy development, risk assessment and monitoring, employee training, internal audits, reporting to management and regulators, and compliance recordkeeping. Candidates should be qualified as Company Secretaries from ICSI, have at least two years of experience in compliance, risk management, or a related field, and possess strong analytical, communication, and regulatory knowledge skills.

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