Compliance Officer

5 months ago


Gurugram Haryana, India Lamiwood Full time

**Job Summary**:
The Accounts and Finance Executive will play a crucial role in supporting the CFO with a broad spectrum of financial and accounting tasks. This includes ensuring compliance with direct and indirect taxation, assisting with tax audits, and managing challan deposits. The individual will be a key player in maintaining financial health and ensuring compliance across the organisation.

**Key Responsibilities**:
1. Assist the CFO in overseeing direct and indirect tax compliance, including Goods and Services Tax (GST), Tax Deducted at Source (TDS), Employees' Provident Fund (EPF), and Employees' State Insurance Corporation (ESIC).

2. Prepare and reconcile monthly GST returns (R-1, 2B RECO, and challan) and ensure timely submission.

3. Conduct TDS audits, manage challan deposits, and file TDS returns.

4. Maintain accurate EPF and ESIC data and ensure timely payment and filing.

5. Prepare stock statements for bank submissions and oversee bank-related compliance.

6. Manage project compliance, including RA billing and other related financial reporting.

7. Work with the CFO to ensure accurate and timely filing of GST R-1/9/3B and 2B RECO & challan.

8. Input financial summary data and manage entries in financial systems.

9. Liaise with auditors and participate in monthly and year-end finance closing processes.

10. Engage in the preparation of the budget and financial forecasts, reporting variances as necessary.

11. Prepare and publish timely monthly financial statements.

12. Manage cash transactions, treasury management, and monitor company cash flow.

**Additional Responsibilities**:

- Support in the preparation of audit handling concerning taxation and statutory compliance.
- Value inventory and manage stock.
- Coordinate with different divisions to maintain suspense entries and ensure the integrity of financial records.
- Collaborate effectively with other teams, providing financial insights and reports that contribute to strategic decision-making.

**Qualifications and Skills**:

- Bachelor's degree in Finance, Accounting, or a related field.
- Proven experience in accounting and finance, preferably within the automotive or Wooden industry.
- In-depth understanding of direct and indirect tax laws and compliance.
- Proficiency in financial software and systems, including SAP, Tally ERP, and MS Excel.
- Strong analytical, communication, and reporting skills.
- Ability to work independently and in a team environment.
- Detail-oriented with an aptitude for problem-solving.

**Application Instructions**:
**Benefits**:

- Competitive salary with performance-based incentives.
- Health benefits.
- Paid time off.
- Opportunities for professional development.

Lamiwood Flooring Company is an equal-opportunity employer and values diversity in its workforce. All employment decisions are made based on qualifications, merit, and business needs.

**Job Types**: Full-time, Permanent

Pay: ₹30,040.45 - ₹45,409.24 per month

**Benefits**:

- Cell phone reimbursement
- Health insurance
- Paid time off
- Provident Fund

Schedule:

- Day shift
- Fixed shift

Application Question(s):

- Experience into the Account & Finance

**Education**:

- Bachelor's (required)

**Experience**:

- total work: 4 years (required)

Work Location: In person


  • Compliance Officer

    6 months ago


    Gurugram, Haryana, India IPA Indus Parking Services Pvt. Ltd. Full time

    Indus Parking Services (IPS) is an emerging parking enforcement company located in the heart of Gurugram, India. We are a team of focused, determined, and enthusiastic professionals with expertise in managing parking spaces. We can deter unauthorized parking in commercial property, residential areas, and other places. Indus Parking Services takes care of the...

  • Compliance Officer

    5 months ago


    Gurugram, Haryana, India IPA Indus Parking Services Pvt. Ltd. Full time

    Indus Parking Services (IPS) is an emerging parking enforcement company located in the heart of Gurugram, India. We are a team of focused, determined, and enthusiastic professionals with expertise in managing parking spaces. We can deter unauthorized parking in commercial property, residential areas, and other places. Indus Parking Services takes care of the...

  • Compliance Officer

    5 months ago


    Gurugram, Haryana, India IPA Indus Parking Services Pvt. Ltd. Full time

    Indus Parking Services (IPS) is an emerging parking enforcement company located in the heart of Gurugram, India. We are a team of focused, determined, and enthusiastic professionals with expertise in managing parking spaces. We can deter unauthorized parking in commercial property, residential areas, and other places. Indus Parking Services takes care of the...

  • Compliance Officer Ii

    1 month ago


    Gurugram, Haryana, India Hella Full time

    **Compliance Officer II** Location Gurugram - Haryana, India FORVIA HELLA is a listed, international automotive supplier. Coming together with Faurecia in the FORVIA Group, we build the world's seventh largest supplier of automotive technologies. As a global market leader in high-growth areas, FORVIA employs 157,000 people worldwide. FORVIA HELLA therein...


  • Gurugram, Haryana, India Onnsynex Ventures Pvt Ltd Full time

    **Job Overview: - ** **Job Title: - ** **Customs Compliance Officer** **Department**: **Legal & Compliance** **Job Location**: **HO, Sector-43, Gurgaon** **Educational Qualification: Graduate** **Required Qualification: BA/MBA/LLB/LLM** **Experience Required: 10+ years** **Gender preference (if any)**:Male** The Customs Compliance Officer is...

  • Compliance Officer

    6 months ago


    Gurugram, Haryana, India Onnsynex Ventures Pvt Ltd Full time

    **Skills Required**: - **Should have excellent knowledge of IGCR, EPCG,ADVANCE AUTHORISATION, NOTIFICATIONS RELATED ADDITIONAL DUTY/DUTY EXEMPTION SCHEMES,IDPMS/EDPMS, SEZ Compliances**: - Strong understanding of custom laws, regulations and procedures, with specific expertise in HS code classification and duty calculation - **Familiarity with duty saving...

  • Compliance Officer

    5 months ago


    Gurugram, Haryana, India Onnsynex Ventures Pvt Ltd Full time

    **Skills Required**: - **Should have excellent knowledge of IGCR, EPCG,ADVANCE AUTHORISATION, NOTIFICATIONS RELATED ADDITIONAL DUTY/DUTY EXEMPTION SCHEMES,IDPMS/EDPMS, SEZ Compliances**: - Strong understanding of custom laws, regulations and procedures, with specific expertise in HS code classification and duty calculation - **Familiarity with duty saving...


  • Gurugram, Haryana, India GoComet India Pvt. Ltd. Full time

    **Roles& Responsibilities** - Responsible for ensuring that the organization complies with all relevant laws, regulations, and policies. - Monitor and analyze changes in laws and regulations that may impact the organization and advise management on the implications of these changes. - Responsible for developing and implementing compliance programs, policies,...


  • Gurugram, Haryana, India GoComet India Pvt. Ltd. Full time

    **Roles& Responsibilities** - Responsible for ensuring that the organization complies with all relevant laws, regulations, and policies. - Monitor and analyze changes in laws and regulations that may impact the organization and advise management on the implications of these changes. - Responsible for developing and implementing compliance programs, policies,...

  • Compliance Officer

    5 months ago


    Faridabad, Haryana, India Sanova Consulting Full time

    **Responsibilities**: - **Statutory Compliance**: Ensure adherence to all relevant laws and regulations. - **HR Audits**: Conduct audits and rectify discrepancies in HR practices. - **Factory Act**: Ensure compliance with the Factory Act and safety regulations. - **Labor Laws**: Ensure adherence to labor laws and resolve disputes. - **Sedex Compliance**:...

  • Company Secretary

    5 months ago


    Gurugram, Haryana, India RJ MORTGAGE & FINANCE PVT LTD Full time

    Job Title: Company Secretary & Compliance Officer Job Summary: Key Responsibilities: - **Corporate Governance**: Ensure that the company operates within legal and ethical boundaries and adheres to corporate governance standards. Organize and prepare agendas and papers for board meetings, committees, and annual general meetings (AGMs). - **Board Meetings**:...

  • Compliance Officer

    5 months ago


    Gurugram, Haryana, India Bimlraj Outsourcing Pvt Ltd Full time

    **Job Description-Compliance Executive** **Duties & Responsibilities** 1. Ensuring Statutory Compliance Like PF, ESIC, Preparation of Muster Roll / Wage register & timely Disbursement of salary, Online Challan Preparation of PF-ESIC Challans, Legal Statutory, returns like Bonus/ Maternity, Pay Roll, Good Knowledge of Labour Laws etc. 2. Should have...

  • Compliance Officer

    5 months ago


    Faridabad, Haryana, India Adore Realtech Pvt. Ltd. Full time

    We are seeking a highly skilled and knowledgeable **RERA Compliance Officer** to join our team. The primary responsibility of this role is to provide legal guidance and support related to Real Estate Regulatory Authority (RERA) regulations and compliance. The RERA Legal Officer will play a crucial role in ensuring our organization's adherence to all legal...

  • Company Secretary

    5 months ago


    Gurugram, Haryana, India HRsimpli Full time

    **Job description** **Responsibilities**: Legal Compliance: - Keen Knowledge of Company Act 2013 - Ensure compliance with company law, regulatory requirements, and corporate governance principles. - Maintain and update statutory registers, records, and documents as required by law. - File statutory returns and forms with relevant government authorities...

  • Compliance Officer II

    1 month ago


    Gurugram, India HELLA Full time

    Compliance Officer II Location Gurugram - Haryana, India FORVIA HELLA is a listed, international automotive supplier. Coming together with Faurecia in the FORVIA Group, we build the world's seventh largest supplier of automotive technologies. As a global market leader in high-growth areas, FORVIA employs 157,000 people worldwide. FORVIA HELLA therein...

  • Compliance Associate

    2 months ago


    Gurugram, Haryana, India Saxo Bank Full time

    Location - Gurugram (On Site) The Risk and Compliance department constitutes Saxo's second line of defence. Its mission is to support the group's management, ensuring that our activities are conducted in a safe, efficient manner and in compliance with applicable legislative and regulatory provisions. In this context, we monitor and evaluate the...


  • Gurugram, Haryana, India Quanteq Solutions Full time

    **Bookkeeping and Record-Keeping**: - Maintain accurate and up-to-date records of financial transactions, including accounts payable, accounts receivable, and general ledger entries. - Ensure timely recording of transactions and reconcile discrepancies in financial records. - **Accounts Payable Management**: - Process vendor invoices, expense reports, and...

  • Associate, Compliance

    5 months ago


    Gurugram, Haryana, India Gerson Lehrman Group Full time

    Associate - Job Description (Compliance) GLG is currently seeking an Associate to join our Gurugram, India office within the global Compliance department, comprised of over 70 professionals. This role offers the opportunity to support global client service professionals while allowing for autonomy to develop expertise in the field of risk management. In...


  • Gurugram, India UNLOCK BUSINESS CONSULTING Full time

    Position - Chief Compliance OfficerLocation – GurugramExperience – 15 – 20 years (min. 3 years in NBFC compliance) The Compliance Officer's primary responsibility will be to lead compliance and regulatory vertical ,to ensure that the organization (and its employees) are following the rules and regulations of regulatory agencies, company policies and...


  • Faridabad, Haryana, India Adore Realtech Pvt. Ltd. Full time

    We are seeking a highly skilled and knowledgeable **RERA Compliance Officer** to join our team. The primary responsibility of this role is to provide legal guidance and support related to Real Estate Regulatory Authority (RERA) regulations and compliance. The RERA Legal Officer will play a crucial role in ensuring our organization's adherence to all legal...