Financial Compliance Specialist

2 weeks ago

Malappuram, Kerala, India beBeeCompliance Full time ₹ 80,00,000 - ₹ 1,20,00,000
Job Summary

As a key member of our team, you will play a crucial role in ensuring timely filings and compliance under various regulations.

  • Ensure timely filings and compliance under the Companies Act, 2013, including AOC-4, MGT-7A, Form 8, Form 11, and DPT-03.
  • Handle matters related to share capital alterations, corporate restructuring, and other statutory filings.
  • Draft board resolutions and maintain statutory registers.
  • Coordinate with clients and regulatory bodies on ROC-related matters.
  • Perform bank reconciliations and ensure accurate maintenance of Books of Accounts.
  • Prepare and file monthly/quarterly GST returns (GSTR-1, GSTR-1A, GSTR-3B).
  • Prepare and file annual returns (GSTR-9, GSTR-9C).
  • Manage CMP-08 returns and GST refund processing.
  • Liaise with GST officers for clarifications and follow-ups.
  • Compute and manage advance tax, TDS deductions, and ITR filings.
  • Handle MAT calculations, tax refund processes, and deferred tax analysis.
  • Coordinate tax audit procedures and manage documentation for scrutiny cases.
  • Ensure adherence to FEMA regulations for applicable clients.
  • Manage foreign remittance reporting, FIRC/FCGPR filings, and coordinate with AD banks.
  • Oversight UAE VAT laws and ESR (Economic Substance Regulations).
  • Ensure adherence to Anti-Money Laundering (AML) and Ultimate Beneficial Ownership (UBO) requirements.
  • Assist clients with registration and reporting obligations under the UAE Corporate Tax regime.
  • Coordinate with UAE Free Zone Authorities and other regulatory bodies as required.
  • Monitor and ensure compliance with RBI regulations for foreign investments, external commercial borrowings (ECBs), and ODI/FDI filings.
  • Prepare and submit relevant forms such as FC-GPR, FC-TRS, and APR.
  • Liaise with AD Category-I banks for RBI-related reporting and approvals.

Key Responsibilities:

The role involves overseeing financial transactions, managing compliance, and coordinating with clients and regulatory bodies.

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