Compliance Officer

2 hours ago

Tumkur, India SKS Enterpprises - Human Resource Planning and Management Full time

Job Title: Compliance Officer & Manager – Finance & AccountsLocation: GIFT City, GandhinagarYears of experience - 3About the RoleWe are looking for a dynamic professional who is a Chartered Accountant (CA)/ CompanySecretary (CS) to lead compliance and manage finance functions for our Fund operations in GIFTCity. This is a dual-role position involving regulatory compliance under IFSCA/SEBI and fullspectrum finance & accounts management.Qualifications Professional qualification (CA/CS) with 3 years post qualification experience incompliance and risk management in a listed company or an entity regulated by a financialsector regulator Proficiency in accounting systems and MS Excel. Preference to candidates with knowledge of IFSCA, SEBI (AIF/FME) regulations, SEZcompliances and Indian tax laws. Excellent analytical skills, integrity, and ability to manage multiple priorities.Key Responsibilities Act as designated Compliance Oicer 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 compliancemonitoring 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 andact 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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