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Financial Compliance Specialist

3 weeks ago

Nagpur, Maharashtra, India beBeeCompliance Full time ₹ 2,64,000
Job Title: Financial Compliance Specialist

Job Summary:

We are seeking a detail-oriented and organized individual to join our team as a Financial Compliance Specialist. This role will be responsible for handling financial compliance, statutory filings, and company incorporations.

  • 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).
  • Assist in preparation and filing of GST, TDS, and Income Tax returns.
  • 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.
  • Working knowledge of MS Office, especially Excel.

Benefits:

  • Gain hands-on experience in finance, compliance, and corporate regulations.
  • Work in a dynamic environment with direct client exposure.
  • Develop expertise in corporate finance, tax regulations, and legal compliance.