Financial Governance Specialist

1 week ago

nadiad, India beBeeFinancial Full time

Compliance Officer & Manager – Finance & AccountsWe are seeking a highly skilled professional to lead compliance and manage finance functions for our Fund operations in GIFT City.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.Key Responsibilities:Act as designated Compliance Officer in line with IFSCA guidelines.Oversee day-to-day accounting, fund accounting, and facilitate in corporate tax filings (GST, TDS etc), budgeting, treasury and investor reporting.Liaise with regulators, auditors, custodians, and tax advisors.The ideal candidate will have a Chartered Accountant (CA)/ Company Secretary (CS) qualification with 3 years post-qualification experience in compliance and risk management in a listed company or an entity regulated by a financial sector regulator. Proficiency in accounting systems and MS Excel is also required.A degree in Finance, Economics, or Business Administration is necessary, along with excellent analytical skills, integrity, and ability to manage multiple priorities. Knowledge of IFSCA, SEBI (AIF/FME) regulations, SEZ compliances and Indian tax laws is preferred.This role offers a unique opportunity to work in a dynamic environment and contribute to the growth of our organization. If you are a motivated and detail-oriented professional looking for a new challenge, we encourage you to apply.

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