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Finance & Compliance Manager

  • Posted 3 hours ago
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Job Description

We are looking for an experienced Finance & Compliance Manager to join our team.

Key Responsibilities:

Direct Tax

  • Draft and file Income Tax Returns for Asset Management Companies (AMCs) and Alternate Investment Funds (AIFs) in consultation with tax advisors.
  • Prepare and file responses to notices received from the Income Tax Department.
  • Prepare and file Forms 64C, 64D, and 61B.
  • Review and file quarterly TDS returns for AMCs and AIFs.
  • Coordinate with advisors for Form 15CA and Form 15CB related to foreign remittances.
  • Review the direct tax compliance status of portfolio companies.
  • Participate in due diligence to identify and mitigate direct tax risks.

Indirect Tax

  • Review and file GST returns and Annual GST Returns.
  • Prepare responses to notices received from GST and other indirect tax authorities.
  • Review the indirect tax compliance status of portfolio companies.
  • Participate in due diligence to identify and mitigate indirect tax risks.

FEMA Compliance

  • Assist in filing FC-GPR and FC-TRS forms.
  • Coordinate with legal and tax advisors for FEMA compliance during foreign investor onboarding.

SEBI & Regulatory Compliance

  • Manage corporate actions such as issue and redemption of fund units.
  • Ensure timely payment of stamp duty.
  • File quarterly activity reports and annual PPM updates with SEBI.
  • Coordinate with merchant bankers for regulatory certifications.
  • File compliance test reports with trustees and other stakeholders.
  • Assist in annual PPM audits.
  • Support CERSAI compliance during and after investor onboarding.
  • Coordinate with external valuers for valuation reports.
  • Ensure compliance with all applicable SEBI regulations and circulars.

Bookkeeping & Record Keeping

  • Record daily business transactions in the accounting software.
  • Maintain accounting vouchers and supporting documentation.
  • Monitor reimbursements and maintain financial records.

Preferred Experience

  • Venture Capital (VC)
  • Private Equity (PE)
  • Asset Management Companies (AMCs)
  • Alternate Investment Funds (AIFs)
  • Investment Funds / Fund Administration

If you have relevant experience and are looking for an exciting opportunity, share your updated resume on [Confidential Information]

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Job ID: 151742831