Finance & Compliance Specialist – Tax & Regulatory

About the role

We are seeking a Finance and Compliance professional to manage tax and regulatory obligations for asset management and alternative investment fund entities. The role involves direct and indirect tax filing, FEMA and SEBI compliance, and maintaining accurate accounting records.

Key responsibilities

• Prepare and file Income Tax returns for AMCs and AIFs, handle assessments, notices and related compliance, and manage forms such as 64C, 64D, 61B and quarterly TDS returns.
• Coordinate Form 15CA/CB for foreign remittances and support tax due‑diligence for portfolio companies.
• Review, file and reconcile GST returns, address GST notices and departmental queries, and assess indirect tax compliance for portfolio companies.
• Assist with FEMA filings (FC‑GPR, FC‑TRS), coordinate compliance for foreign investor onboarding.
• Ensure SEBI AIF compliance, manage fund‑related corporate actions, stamp duty, regulatory filings, PPM updates, audits, CERSAI compliance and valuation reports, and monitor new SEBI regulations.
• Maintain day‑to‑day accounting records, track expenses and reimbursements, and ensure accurate financial and compliance documentation.

Required profile

• CA or CA Inter qualification with 4–8 years of experience in taxation and regulatory compliance.
• Strong knowledge of Income Tax, GST, FEMA and SEBI (AIF) regulations.
• Experience in asset management companies, alternative investment funds, financial services or investment firms is preferred.

Required skills

• Income Tax return preparation and filing.
• GST compliance and return filing.
• FEMA filing (FC‑GPR, FC‑TRS) and foreign investor onboarding.
• SEBI AIF regulatory compliance and reporting.
• Accounting and bookkeeping for financial services.