Principal Officer - IFSC Unit

Intellectual Capital HR Consulting Pvt. Ltd.; Gandhinagar; On-site; INR 1,800,000 - 3,000,000; Full time

Job summary

Intellectual Capital HR Consulting Pvt. Ltd. seeks a Principal Officer to oversee regulatory, compliance and operational requirements for its IFSC unit at GIFT City. The role spans Investment Operations and Research & Analysis, based at GIFT City, Gandhinagar.

The candidate will execute trades across US and Indian markets, manage portfolio rebalancing, and ensure adherence to AML/KYC norms and SEBI/IFSCA regulations while providing ongoing macro and earnings research for the investment team.

Qualifications

• Proficiency with Excel and Google Sheets for financial modelling and analysis.
• Strong understanding of AML/KYC procedures and regulatory frameworks.
• Experience with financial modelling and valuation techniques.
• Familiarity with PMS software and trading platforms.
• Knowledge of IFSC/SEBI regulations is a plus.

Responsibilities

• Execute trades across US and Indian market products with timely, accurate order placement compliant with internal mandates and regulation.
• Manage end-to-end portfolio rebalancing and asset allocation.
• Own regulatory, compliance and operational requirements for the IFSC unit.

Skills

Excel & Google Sheets

Regulatory compliance

Financial modelling

AML/KYC

IFSC/SEBI regulations

Tools

PMS software

Trading platforms

Job description

• A multi-family office and investment advisory firm is hiring a Principal Officer to oversee the regulatory, compliance and operational requirements of its International Financial Service Centre (IFSC) unit at GIFT City.
• This is a dual-function role spanning Investment Operations AND Research & Analysis.
• Part A

Investment Operations:

• Execute trades across US and Indian market products with timely, accurate order placement compliant with internal mandates and regulation
• Manage end-to-end portfolio rebalancing and asset allocation
• Own regulatory, compliance and operational requirements for the IFSC unitPart B
• Research & Analysis:
• Ongoing research on macroeconomic trends, monetary policy and market dynamics across Indian and US markets
• Detailed quarterly earnings analysis and company coverage, providing actionable insight to the investment teamTechnical skills: sound understanding of IFSCA and SEBI regulations, AML / KYC norms and fund structures; strong Excel and Google Sheets; experience with PMS software and trading platforms; familiarity with financial modelling and valuation.
• The role is based at GIFT City, Gandhinagar please factor this before applying.