SKS Enterpprises - Human Resource Planning and Management · 1 month ago
Compliance Officer & Manager – Finance & Accounts
Gift City
Full-time
Onsite
Mid, Senior Level
3+ years expSKS Enterprises is a leading mid-market private equity firm focused on high-growth investments across diverse sectors. They are seeking a Compliance Officer & Manager to lead compliance for Fund operations in GIFT City, managing regulatory compliance under IFSCA/SEBI and overseeing finance and accounts functions.
ConsultingEmploymentHuman ResourcesRecruitingStaffing Agency
Responsibilities
Act as designated Compliance Officer 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 compliance monitoring 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 and act 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
Qualification
Required
Chartered Accountant (CA) or Company Secretary (CS)
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
Excellent analytical skills, integrity, and ability to manage multiple priorities
Preferred
Knowledge of IFSCA, SEBI (AIF/FME) regulations, SEZ compliances and Indian tax laws
Company
SKS Enterpprises - Human Resource Planning and Management
SKS Enterprises is a data driven human resources consulting firm helping you source the right talent for your organisation.
11-50 employees
Funding
Current Stage
Early StageCompany data provided by crunchbase