Compliance and Regulatory Manager

10 - 20 years

30 - 35 Lacs

Posted:5 days ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Key Responsibilities:

i)

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)

a. Oversee operations including documentation, asset management

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

iii)

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

iv)

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)

a. Ensure timely submission of required reports to authorities.

b. Supervise preparation and filing of audited financial statements.

vi)

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

vii)

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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A.P. Moller Maersk logo
A.P. Moller Maersk

Shipping and Logistics

Copenhagen

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