Compliance Officer
7 hours ago
Company DescriptionPhoenix Advisers is a Transaction Advisory and Asset Management firm. It is based in New Delhi and Singapore. The firm was founded by experienced professionals who are capable of providing advice on complex transactions, investment advisory, and management. Their team has the valuable perspective of both ‘buy’ and ‘sell’ side negotiations across multiple transactions. The firm also serves as the Asset Manager for a Category III AIF, the Amaya Growth Fund.Role DescriptionThis is a full-time on-site role located in New Delhi. Phoenix Advisers is seeking a Compliance Officer to oversee all compliance for the company and for the Category III AIF. The Compliance Officer will be responsible for keeping abreast of all regulations and laws related to Tax, Accounting / Audit, RBI / FEMA and SEBI rules & regulations. They will ensure compliance with all tax, regulatory, FEMA and SEBI-related matters. Role, Qualifications & Experience Role, Skills, Experience and Qualifications:Bachelor's degree or equivalent work experience in Accounting or FinanceProfessional accounting qualification, preferably a Chartered Accountant (CA) or Certified Public Accountant (CPA) Minimum of 7 years of accounting and financial reporting experience, with at least 3-4 years of experience at a senior management levelThorough knowledge of accounting principles and practices, and taxation,Experience in working with external consultants/advisers.Excellent written and oral communication skillsAbility to exercise sound judgement, multitask, and prioritise competing demandsAbility to balance theoretical and practical solution implementationFamiliarity with FEMA rules and regulations to onboard Foreign / NRI Investors and to comply with rules for the Feeder Fund.Ability to work with external auditors to close financial statements within predetermined timelines.Oversee taxation returns and other compliance filings with the assistance of an external adviser.Prepare MIS reports as required.To fulfil compliance with SEBI rules and regulations for the Category III AIF and serve as Compliance Officer of the Fund.
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Compliance Officer
4 days ago
New Delhi, India Fincart Financial Planners Full timeJob Title: Compliance Officer—IRDAI Certification MandatoryLocation: NoidaEmployment Type: Full-TimeWe are looking for a Compliance Officer with mandatory IRDAI certification and hands-on experience in IRDAI compliance, reporting, and regulatory adherence.The candidate should have prior experience working with IRDAI guidelines, preparing regulatory...
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Compliance Officer
10 hours ago
New Delhi, India Phoenix Advisers Full timeCompany DescriptionPhoenix Advisers is a Transaction Advisory and Asset Management firm. It is based in New Delhi and Singapore. The firm was founded by experienced professionals who are capable of providing advice on complex transactions, investment advisory, and management. Their team has the valuable perspective of both ‘buy’ and ‘sell’ side...
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Compliance Officer
6 hours ago
New Delhi, India Phoenix Advisers Full timeCompany DescriptionPhoenix Advisers is a Transaction Advisory and Asset Management firm. It is based in New Delhi and Singapore. The firm was founded by experienced professionals who are capable of providing advice on complex transactions, investment advisory, and management. Their team has the valuable perspective of both ‘buy’ and ‘sell’ side...
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Compliance Officer
3 hours ago
New Delhi, India Phoenix Advisers Full timeCompany Description Phoenix Advisers is a Transaction Advisory and Asset Management firm. It is based in New Delhi and Singapore. The firm was founded by experienced professionals who are capable of providing advice on complex transactions, investment advisory, and management. Their team has the valuable perspective of both ‘buy’ and ‘sell’ side...
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Compliance Officer
4 weeks ago
New Delhi, India InBrok (IFSC) Private Limited Full timeCompliance Officer (CO) – InBrok (IFSC) Private LimitedLocation: GIFT City – IFSC, GandhinagarEmployment Type: Full-time | On-siteDepartment: Compliance & Regulatory Affairs---About InBrokInBrok is an emerging-market broker-dealer in the IFSC ecosystem, positioned at the intersection of regulatory innovation, and next-generation capital markets...
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Compliance Officer
4 weeks ago
New Delhi, India InBrok (IFSC) Private Limited Full timeCompliance Officer (CO) – InBrok (IFSC) Private Limited Location:GIFT City – IFSC , Gandhinagar Employment Type:Full-time | On-site Department: Compliance & Regulatory Affairs--- About InBrokInBrok is an emerging-market broker-dealer in the IFSC ecosystem, positioned at the intersection of regulatory innovation, and next-generation capital markets...
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Compliance Officer
4 hours ago
New Delhi, India Taurus Mutual Fund Full timePosition:Compliance Officer Department : Compliance Location:Gurugram Reporting to:EVP - Governance Qualification & Experience : Post Graduation with 10 plus years of relevant work experience in Compliance Role & Qualified Company Secretary. CTC Range : As per industry standardsJob Role: •To ensure, monitor and comply with SEBI Regulations for Mutual Fund...
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Compliance Officer
2 weeks ago
New Delhi, India SKS Enterpprises - Human Resource Planning and Management Full timeJob Title: Compliance Officer & Manager – Finance & Accounts Location: GIFT City, Gandhinagar Years of experience - 3About the Role We are looking for a dynamic professional who is a Chartered Accountant (CA)/ Company Secretary (CS) to lead compliance and manage finance functions for our Fund operations in GIFT City. This is a dual-role position involving...
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Compliance Officer
2 weeks ago
New Delhi, India SKS Enterpprises - Human Resource Planning and Management Full timeJob Title: Compliance Officer & Manager – Finance & Accounts Location: GIFT City, Gandhinagar Years of experience - 3About the Role We are looking for a dynamic professional who is a Chartered Accountant (CA)/ Company Secretary (CS) to lead compliance and manage finance functions for our Fund operations in GIFT City. This is a dual-role position involving...
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Compliance Officer
3 weeks ago
New Delhi, India Fincart Financial Planners Full timeJob Title: Compliance OfficerLocation: NoidaEmployment Type: Full-TimeJob Purpose:To ensure organizational compliance with all applicable statutory, regulatory, andinternal governance requirements, including oversight of internal processes, vendorrisk, regulatory filings, and compliance training initiatives.Key Responsibilities:1. Compliance Audit and...
