Senior Compliance Officer

2 weeks ago

kolkata, India beBeeCompliance Full time

Compliance Officer & Finance ManagerThis is a unique opportunity to join our organization as a Compliance Officer and Finance Manager. As a key member of our team, you will be responsible for leading compliance and managing finance functions for our Fund operations.We are looking for a highly skilled professional with a strong background in compliance and risk management. You should have a Chartered Accountant (CA) or Company Secretary (CS) qualification with at least 3 years of post-qualification experience in compliance and risk management in a listed company or an entity regulated by a financial sector regulator.The ideal candidate will have excellent analytical skills, integrity, and the ability to manage multiple priorities. You should also be proficient in accounting systems and MS Excel.Apart from the above qualifications, it would be advantageous if you have knowledge of IFSCA, SEBI (AIF/FME) regulations, SEZ compliances, and Indian tax laws. You will also be required to establish and implement Fund's Compliance and Risk Management Framework, including policies for good governance, AML, cyber security, data protection etc.In this role, you will act as designated Compliance Officer in line with IFSCA guidelines. You will ensure timely regulatory filings, investor KYC/AML checks, and ongoing compliance monitoring with IFSCA, SEZ, FEMA, Income tax and other applicable laws. You will also maintain statutory registers, minutes, and licenses as per the regulatory requirements.You will prepare and submit quarterly/annual compliance reports to the IFSCA and Trustees and act as primary compliance liaison. Additionally, you will oversee day-to-day accounting, fund accounting, and facilitate in corporate tax filings (GST, TDS etc), budgeting, treasury, and investor reporting.You will also liaise with regulators, auditors, custodians, and tax advisors. The successful candidate will have the ability to work in a fast-paced environment and prioritize tasks effectively to meet deadlines.This is a challenging yet rewarding role that requires a unique blend of technical expertise and business acumen. If you have the necessary skills and qualifications, we encourage you to apply for this position.

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