Financial Compliance Specialist

1 week ago


Ahmedabad, Gujarat, India Navin Group Full time

Job Description:

The Financial Compliance Specialist at Navin Group will be responsible for auditing all financial transactions, business processes, and statutory compliances. This role involves designing systems for effective control of the business and ensuring compliance with regulatory requirements.

Key Responsibilities:

  1. Design Audit Systems: Create and implement effective audit systems to ensure control over financial transactions and business processes.
  2. Audit Business Processes and Systems: Conduct regular audits of business processes and systems to identify areas for improvement and ensure compliance with regulatory requirements.
  3. Pre-Audit of Financial Transactions: Review financial transactions before they are processed to ensure accuracy and compliance.
  4. Audit Statutory Compliances and Payment of Taxes: Ensure that all statutory compliances and tax payments are made on time and in accordance with regulatory requirements.
  5. Audit of Investments and Assets: Conduct regular audits of investments and assets to ensure that they are properly valued and reported.
  6. Budgeting and Costing Analysis: Analyze financial data to ensure that budgets and costs are accurately reported.
  7. Payroll Audit: Conduct regular audits of payroll data to ensure accuracy and compliance.
  8. Project Report Evaluation: Evaluate project reports for bank finance and ensure that all compliances are met.
  9. Drafting of Documents: Draft documents related to financial transactions and business processes.
  10. Attend Income Tax and GST Assessments: Attend income tax and GST assessments to ensure compliance with regulatory requirements.


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