Principal Officer

Vishal Dembla; Ahmedabad District; Vor Ort; INR 1.800.000 - 2.400.000; Vollzeit

Benefits dieser Stelle

Lead GIFT City presence

Direct access to leadership

Zusammenfassung

Vishal Dembla seeks a seasoned regulatory and compliance leader to serve as Principal Officer under IFSCA (Payment Services) Regulations, 2024. You will work with the Compliance Officer to implement policies, controls, and regulatory filings while overseeing daily fintech operations.

The role requires a track record in regulated payments, strong stakeholder relations, and the ability to lead a team at GIFT City, aligning regulatory obligations with business growth.

Qualifikationen

• Strong understanding of IFSCA regulations and relevant circulars.
• Experience in payment services within a regulated environment.
• Track record building relationships with funds, banks and FPIs.

Aufgaben

• Serve as the designated Principal Officer under the IFSCA (Payment Services) Regulations, 2024.
• Collaborate with Compliance Officer to ensure policies, controls, and filings are in place.
• Oversee day-to-day operations of escrow, virtual accounts, payment gateway, settlements and reconciliation.
• Ensure governance, internal controls and reporting frameworks are in place and functioning.
• Represent the company at IFSC events and with regulatory/industry bodies.
• Drive business development with funds, banks, FPIs and payment ecosystem partners.

Kenntnisse

IFSCA regulations

Payment services

Cross-border payments

Regulated entity management

Communication skills

Senior leadership

Jobbeschreibung

Role & responsibilities

• Serve as the designated Principal Officer under the IFSCA (Payment Services) Regulations, 2024, ensuring full compliance with applicable regulations, circulars, and reporting requirements.
• Work closely with the Compliance Officer to ensure that policies, controls, and regulatory filings are in place and effective.
• Oversee day-to-day operations of the entity, including escrow and virtual account infrastructure, payment gateway operations, and settlement and reconciliation processes.
• Ensure that operational controls, governance processes, and internal reporting frameworks are in place and functioning.
• Drive business development across GIFT City funds, foreign investors, merchants, and institutional partners that need payment gateway and virtual account services.
• Represent the company at IFSC events, forums, and with regulatory and industry bodies.

Preferred candidate profile

• Deep understanding of IFSCA regulations, particularly the IFSCA (Payment Services) Regulations, 2024.
• Hands-on experience in payment services, cross-border payments, or financial infrastructure in a regulated environment.
• Track record of building commercial relationships with funds, banks, FPIs, or payment ecosystem partners.
• Ability to manage a regulated entity end-to-end, balancing regulatory requirements with business objectives.
• Strong written and verbal communication, with credibility in both regulatory and commercial settings.
• 5+ years in financial services, payments, or a regulated IFSC entity, including experience in a senior regulatory, compliance, or business leadership role

Perks and benefits

• The opportunity to lead a regulated entity's GIFT City presence and build the local team from the ground up.
• Direct access to senior leadership and a high-impact role at a high-growth fintech.