
Business Regulation and Compliance Expert
1 day ago
Job Title: Compliance and Registration Professional
Location: India (On-site/Hybrid)
Reporting to: Compliance Manager / Legal & Regulatory Affairs Manager
We are seeking a meticulous Business Compliance and Registration Specialist who will be responsible for guiding companies through business registrations, state tax registrations, payroll registrations, and maintaining ongoing statutory compliance in India. The role demands a comprehensive understanding of Indian corporate laws, local and state regulatory frameworks, and excellent client management skills.
Key Responsibilities:
- Manage and execute company incorporation processes, including obtaining necessary approvals, licenses, and registrations.
- Facilitate and complete local and state tax registrations such as GST, Professional Tax, Shops and Establishment, MSME, etc.
- Handle payroll registration processes, including PF (Provident Fund), ESI (Employee State Insurance), and other mandatory labor registrations.
- Ensure compliance with Companies Act, RBI guidelines, and other statutory obligations including ROC filings, annual returns, and mandatory audits.
- Coordinate and prepare documentation required for business licenses, renewals, and amendments.
- Regularly update clients on changes in compliance regulations and statutory obligations.
- Conduct periodic compliance audits and assessments for client companies.
- Liaise and maintain positive relationships with government bodies, regulatory authorities, and legal advisors.
- Provide advisory services to clients on compliance best practices and regulatory frameworks.
- Assist clients with statutory payroll compliance, including timely submissions of necessary reports.
Qualifications & Experience:
- Bachelor's or Master's degree in Commerce, Law, Business Administration, or related field.
- Minimum of 3 years of relevant experience handling business registrations and corporate compliance in India.
- Strong knowledge of Indian corporate laws, labor laws, and local/state regulatory compliance requirements.
- Experience dealing directly with governmental and regulatory bodies.
Key Skills:
- Strong understanding of Indian statutory compliance regulations.
- Excellent organizational and documentation skills.
- Detail-oriented with strong analytical abilities.
- Effective communication and interpersonal skills.
- Ability to multitask and manage multiple client engagements simultaneously.
- Strong problem-solving and negotiation capabilities.
About the Role:
This is an exciting opportunity for a highly motivated and detail-oriented individual to join our team and take on a challenging role in ensuring compliance and regulatory adherence for our clients.
What We Offer:
A dynamic work environment, opportunities for growth and development, and a competitive salary package.
-
Expert Compliance Professional
1 day ago
Rajkot, Gujarat, India beBeeCompliance Full time ₹ 1,20,40,000 - ₹ 1,64,05,000Job Title: Compliance ExpertWe are seeking an experienced Compliance Lead to spearhead our compliance content development strategy and lead a team of compliance developers. This senior role combines hands-on technical expertise with strategic leadership, driving the research, development, and delivery of enterprise-grade compliance benchmarks and automation...
-
SAP Business Integrity Screening Expert
2 days ago
Rajkot, Gujarat, India beBeeRisk Full time ₹ 18,00,000 - ₹ 22,00,000Leading Fraud Detection and Compliance in SAP S/4HANAWe are seeking a skilled expert to lead the implementation, configuration, and enhancement of Business Integrity Screening (BIS) solutions within an SAP S/4HANA environment.The role focuses on enabling fraud detection, compliance monitoring, and risk mitigation through advanced screening capabilities in...
-
Compliance Specialist
1 day ago
Rajkot, Gujarat, India beBeeRegulatory Full time ₹ 1,20,00,000 - ₹ 2,50,00,000Job Summary:The Compliance Officer is responsible for ensuring adherence to regulatory requirements and industry standards.Key Responsibilities:Monitor and evaluate regulatory updates relevant to the organization, assessing their impact on policies and business processes.Provide compliance advisory to business teams on loan proposals and related matters,...
-
Senior Regulatory Compliance Expert
5 days ago
Rajkot, Gujarat, India beBeeRegulatory Full time ₹ 12,00,000 - ₹ 15,00,000The role of Senior Regulatory Affairs Specialist requires strategic leadership in managing the lifecycle of regulatory activities for USFDA submissions.As a key member, you will oversee the preparation, review, and filing of ANDA submissions, Annual Reports, amendments, and deficiency responses. You will collaborate with cross-functional teams to gather...
-
Tax Expert
5 days ago
Rajkot, Gujarat, India beBeeTax Full time ₹ 12,00,000 - ₹ 15,00,000Tax Specialist Role OverviewThe successful candidate will be responsible for preparing tax returns, ensuring compliance with regulations, and providing valuable insights to clients regarding their tax and financial situations.This is a full-time on-site position for a Tax Professional located in Greater Chattanooga. The role involves delivering expert tax...
-
Expert in International Trade Operations
1 day ago
Rajkot, Gujarat, India beBeeTradeFinance Full time ₹ 18,00,000 - ₹ 25,20,000Trade Finance ExpertSimplyFI is a leading AI- and blockchain-powered product company that automates and transforms trade finance processes for global banks and financial institutions.The ideal candidate will have 5-10 years of experience in trade finance operations, compliance, or consulting. They should possess in-depth knowledge of international trade...
-
Business Finance Director
3 days ago
Rajkot, Gujarat, India beBeeFinancial Full time ₹ 12,00,000 - ₹ 25,00,000Financial Operations ExpertThis full-time remote role involves day-to-day financial operations, budgeting, forecasting, and financial analysis.Key Responsibilities:Manage cash flow and ensure compliance with financial regulations.Oversee audits and perform financial reporting.Develop and implement financial strategies to drive business growth.The ideal...
-
Rajkot, Gujarat, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,20,00,000Global Financial Crimes Compliance Testing RoleWe are seeking a professional to assist and lead end-to-end compliance testing reviews.The ideal candidate will engage directly with stakeholders to understand business requirements and support team leads in developing test plans.This role requires strong analytical skills and experience working in diverse...
-
Risk and Compliance Specialist
13 hours ago
Rajkot, Gujarat, India beBeeCompliance Full time ₹ 12,00,000 - ₹ 18,00,000Job Title: Risk and Compliance SpecialistJob Description:We are seeking a highly skilled and experienced professional to fill the role of Risk and Compliance Specialist. The ideal candidate will have in-depth knowledge of anti-money laundering (AML) and customer due diligence (CDD) processes, with a strong understanding of financial regulations.Key...
-
Business Transactions Specialist
1 day ago
Rajkot, Gujarat, India beBeeTransaction Full time ₹ 1,50,00,000 - ₹ 2,00,00,000About the RoleAs a seasoned professional, you will be responsible for drafting, reviewing and advising on commercial contracts to ensure smooth business operations.You will also conduct legal due diligence for companies, providing expert insights to drive strategic decision-making.In this critical role, you will have the opportunity to structure...