Chief Financial Governance Specialist

16 hours ago


visakhapatnam, India beBeeCompliance Full time

Job Title: Compliance Officer & Manager – Finance & AccountsWe are seeking a dynamic professional to lead compliance and manage finance functions for our Fund operations in GIFT City.This is a dual-role position involving regulatory compliance under IFSCA/SEBI and full-spectrum finance & accounts management.Professional qualification (CA/CS) with 3 years post-qualification experience in compliance and risk management in a listed company or an entity regulated by a financial sector regulatorProficiency in accounting systems and MS ExcelPreference to candidates with knowledge of IFSCA, SEBI (AIF/FME) regulations, SEZ compliances and Indian tax lawsKey Responsibilities:Act as designated Compliance Officer in line with IFSCA guidelinesEstablish 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 lawsMaintain statutory registers, minutes and licenses as per the regulatory requirementsPrepare and submit quarterly/annual compliance reports to the IFSCA and Trustees and act as primary compliance liaisonOversee day-to-day accounting, fund accounting, and facilitate in corporate tax filings (GST, TDS etc), budgeting, treasury and investor reportingPreparation of financial statements and coordinate statutory/tax auditsLiaise with regulators, auditors, custodians, and tax advisors


  • Financial Specialist

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