Compliance Officer

1 week ago

ahmedabad, India beBeeCompliance Full time

Job Summary:We are seeking an experienced Compliance Officer & Manager to lead our compliance and finance functions in GIFT City. As a dynamic professional with Chartered Accountant (CA)/Company Secretary (CS) qualifications, you will be responsible for regulatory compliance under IFSCA/SEBI and full-spectrum finance & accounts management.Key ResponsibilitiesAct as designated Compliance Officer in line with IFSCA guidelines.Establish and implement Fund's Compliance and Risk Management Framework, including policies for good governance, AML, cyber security, data protection etc.Ensure timely regulatory filings, investor KYC/AML checks, and ongoing compliance monitoring with IFSCA, SEZ, FEMA, Income tax and other applicable laws.Maintain statutory registers, minutes and licenses as per the regulatory requirements.Prepare and submit quarterly/annual compliance reports to the IFSCA and Trustees and act as primary compliance liaison.Oversee day-to-day accounting, fund accounting, and facilitate in corporate tax filings (GST, TDS etc), budgeting, treasury and investor reporting.Preparation of financial statements and coordinate statutory/tax audits.Liaise with regulators, auditors, custodians, and tax advisors.

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