
Senior Business Compliance Officer
4 days ago
Job Title: Finance Associate
A Career in Financial Compliance awaits you
- In this role, you will be responsible for ensuring the company's financial operations are accurate and compliant with all statutory requirements.
This involves handling financial compliance, regulatory filings, and company incorporations. You will need strong organizational skills and attention to detail to succeed in this position.
You will work closely with clients and internal teams to provide efficient business establishment solutions, legal licensing, and post-incorporation compliance support.
Key Responsibilities:
- Assist in company incorporation, licensing, and regulatory filings.
- Prepare and manage documentation for registrations, approvals, and legal compliance.
- Track application status and coordinate with government authorities for processing.
- Guide clients on statutory obligations and documentation related to company setup.
- Support timely filing of returns with the Registrar of Companies (ROC).
- Ensure compliance with the Companies Act, 2013 and other tax laws.
- Maintain financial records and ensure adherence to accounting standards.
Requirements:
- Graduate or Post-Graduate from a commerce background (B.com, M.com BBA, MBA, or equivalent).
- Basic knowledge of GST filing, TDS, and the Companies Act, 2013.
- Working knowledge or exposure to compliance requirements such as ROC filings, statutory registers, and documentation.
- Familiarity with accounting practices and compliance procedures is preferred.
- Strong written and verbal communication skills.
- Detail-oriented with the ability to manage accurate documentation.
Why Work with Us?
- Gain hands-on experience in finance, compliance, and corporate regulations.
- Develop expertise in corporate finance, tax regulations, and legal compliance.
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