Compliance and Regulatory Manager

4 days ago

Gandhinagar, Gujarat, India A.P. Moller Maersk Full time ₹ 20,00,000 - ₹ 25,00,000 per year

Key Responsibilities:

i) Regulatory Compliance and Governance

a. Ensure the company fully complies with all applicable laws and regulations (SEZ FEMA, Income Tax Act, Companies Act, etc.).

b. Serve as the primary liaison with tax authorities, banks, auditors, and other regulators.

ii) Business Operations Oversight

a. Oversee operations including documentation, asset management

b. Ensure accurate maintenance of records related to leased assets, lease counterparties, and financing.

iii) Tax Compliance

a. Ensure timely filing of tax returns and other related compliances.

iv) Internal Controls and Risk Management

a. Implement and monitor internal control frameworks for operational efficiency and risk mitigation.

b. Ensure adequate risk management mechanisms for credit risk, operational risk, and compliance risk.

v) Reporting & Disclosures

a. Ensure timely submission of required reports to authorities.

b. Supervise preparation and filing of audited financial statements.

vi) Stakeholder Engagement

a. Manage relationships with banks, legal advisors, lessors, lessees, auditors, and regulatory authorities.

vii) Strategic Advisory

a. Provide strategic guidance to management on regulatory changes, business development, and compliance matters.

Qualification & Experience:

  • Chartered Accountant (CA), Company Secretary (CS), or equivalent professional qualification preferred.
  • Minimum 8-10 years of experience in compliance, finance, or regulatory functions (preferably in financial services or shipping).
  • Strong knowledge of SEZ regulations and Indian tax laws.
  • Excellent communication and analytical skills.

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