Finance Manager

Job Title : Compliance Officer & Manager – Finance & Accounts

Location : GIFT City, Gandhinagar

Years of experience - 3

About the Role

We are looking for a dynamic professional who is a Chartered Accountant (CA) / Company

Secretary (CS) to lead compliance and manage finance functions for our Fund operations in GIFT

City. 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 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.

Preference to candidates with knowledge of IFSCA, SEBI (AIF / FME) regulations, SEZ

compliances and Indian tax laws.

Excellent analytical skills, integrity, and ability to manage multiple priorities.

Key Responsibilities

Act as designated Compliance O􀆯icer 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.