
Financial Operations Specialist
2 weeks ago
We are seeking a highly skilled professional to join our finance team as an Assistant Manager. This is an exciting opportunity for someone who is proactive, diligent, and accurate.
">- Ensure timely compliance filings including AOC-4, MGT-7A, Form 8, Form 11, and DPT-03.
- Handle corporate restructuring and statutory filing matters.
- Draft board resolutions and maintain statutory registers.
- Coordinate with clients and regulatory bodies on ROC-related matters.
The role involves performing bank reconciliations, maintaining Books of Accounts, preparing and filing GST returns (GSTR-1, GSTR-3B), managing CMP-08 returns, GST refund processing, liaising with GST officers, computing and managing advance tax, TDS deductions, ITR filings, handling MAT calculations, tax refund processes, and deferred tax analysis, coordinating tax audit procedures, managing documentation for scrutiny cases, ensuring adherence to FEMA regulations, foreign remittance reporting, FIRC/FCGPR filings, coordinating with AD banks, overseeing UAE VAT laws and ESR compliance, adhering to Anti-Money Laundering (AML) and Ultimate Beneficial Ownership (UBO) requirements, assisting clients with registration and reporting obligations under the UAE Corporate Tax regime, coordinating with UAE Free Zone Authorities and other regulatory bodies, monitoring RBI regulations for foreign investments, external commercial borrowings (ECBs), and ODI/FDI filings, preparing and submitting relevant forms such as FC-GPR, FC-TRS, and APR, and liaising with AD Category-I banks for RBI-related reporting and approvals.
The ideal candidate should have hands-on knowledge of Companies Act, 2013, GST Laws, Income Tax Act, FEMA Regulations, UAE VAT & Corporate Tax Laws, and RBI Guidelines and Reporting Requirements.
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