Financial Operations Lead

6 days ago


bareilly, India beBeeCompliance Full time

Compliance and Financial Management SpecialistThe ideal candidate will be a Chartered Accountant (CA) or Company Secretary (CS) with experience in managing finance functions and ensuring regulatory compliance.About the RoleThis is a unique opportunity to lead compliance and financial management for our Fund operations in GIFT City, working closely with regulators, auditors, custodians, and tax advisors.Key Responsibilities:Ensure timely filing of regulatory documents, conduct investor KYC/AML checks, and maintain ongoing compliance monitoring with IFSCA, SEZ, FEMA, Income tax, and other applicable laws.Establish and implement a comprehensive Compliance and Risk Management Framework, including policies for good governance, AML, cyber security, data protection, etc.Maintain statutory registers, minutes, and licenses as per regulatory requirements.Prepare and submit quarterly/annual compliance reports to relevant authorities and act as primary liaison.Oversee day-to-day accounting, fund accounting, and facilitate corporate tax filings, budgeting, treasury, and investor reporting.Coordinate statutory/tax audits and liaise with relevant stakeholders.Qualifications and SkillsThe successful candidate should have:Chartered Accountant (CA) or Company Secretary (CS) certification.Excellent knowledge of IFSCA/SEBI regulations and industry standards.Strong analytical and problem-solving skills.Effective communication and interpersonal skills.Ability to work in a fast-paced environment and meet deadlines.BenefitsThis role offers a unique opportunity to work in a dynamic environment, develop your skills, and contribute to the success of our organization.



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