Business Compliance Officer

2 weeks ago

Nagpur, Maharashtra, India beBeeCompliance Full time ₹ 2,64,000
Financial Operations SpecialistWe are seeking a skilled and detail-oriented Financial Operations Specialist to join our team. The successful candidate will be responsible for managing financial compliance, regulatory filings, and company incorporations.Key Responsibilities:
  • Assist in company incorporation, licensing, and regulatory filings by preparing and managing documentation for registrations, approvals, and legal compliance.
  • Track application status and coordinate with government authorities for processing while maintaining accurate records of filings, transactions, and reports.
  • Guide clients on statutory obligations and documentation related to company setup, ensuring all work aligns with applicable compliance frameworks and legal guidelines.
  • Support timely filing of returns with the Registrar of Companies (ROC) and prepare financial reports like balance sheets, income statements, and cash flow statements.
  • Act as a point of contact for clients on compliance and financial matters, addressing queries and providing support on filings and legal procedures.
  • Maintain strong written and verbal communication skills, working closely with internal teams to provide efficient business establishment solutions, legal licensing, and post-incorporation compliance support.
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.
By joining our organization, you will gain hands-on experience in finance, compliance, and corporate regulations, developing expertise in corporate finance, tax regulations, and legal compliance.If you are eager to learn and grow in finance, compliance, and regulatory work, we encourage you to apply for this exciting opportunity.

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