Senior Finance and Compliance Expert

1 week ago


Are, India beBeeCompliance Full time

We are seeking a Chartered Accountant or Company Secretary to spearhead our compliance and financial management in GIFT City.Key Responsibilities:Act as designated Compliance Officer in line with IFSCA guidelines, ensuring regulatory adherence.Establish and implement an effective Fund Compliance and Risk Management Framework, incorporating policies for good governance, AML, cyber security, and data protection.Maintain statutory registers, minutes, and licenses in accordance with regulatory requirements.Negotiate with regulators, auditors, custodians, and tax advisors to ensure seamless operations.This is a dual-role position that requires expertise in both finance and compliance functions. If you have the necessary skills and qualifications, we would love to hear from you



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