Senior Audit Compliance Specialist

2 weeks ago

Jamnagar, Gujarat, India beBeeCompliance Full time ₹ 80,00,000 - ₹ 1,20,00,000

Job Overview:

We are seeking a highly skilled Chartered Accountant to lead our Audit & Compliance function.

  • Key Responsibilities:
  • Coordinate Statutory Audits with External Professionals: Lead statutory audits across all group entities, ensuring timely completion and minimal audit observations. Liaise with external auditors, tax consultants, and regulatory bodies to facilitate audit and compliance processes. Ensure timely submission of all required documentation.
  • Oversee Month-End Closure of Books: Lead month-end closing procedures for all entities, ensuring accurate and timely financial reporting. Coordinate reconciliation activities, including bank reconciliations, credit card reconciliations, and inter-company account reconciliations. Review and process month-end journal entries, including accruals, deferrals, depreciation, and other adjusting entries. Ensure proper cutoff procedures and verify the completeness of all transactions recorded in the appropriate period.
  • Prepare Financial Statements: Assist in the preparation of standalone and consolidated financial statements for different regions in accordance with applicable accounting standards. Coordinate consolidation procedures including elimination of inter-company transactions and balances. Ensure compliance with SaaS-specific accounting requirements, including revenue recognition under ASC 606/IFRS 15.
  • Manage Tax Compliance: Prepare and review corporate filings, including GST, TDS, and income tax returns. Coordinate with external tax consultants for US, UK, and UAE filings. Support the preparation of basic transfer pricing documentation for intercompany transactions, ensuring arm's length compliance.
  • Maintain Compliance Calendar: Monitor statutory filing deadlines across all regions and ensure timely completion of annual returns, board meeting compliances, and regulatory submissions with the consultant. Manage annual ROC filings, including AOC-4, MGT-7, and other mandatory filings under the Companies Act.
  • Monitor Regulatory & Process Changes: Stay updated with changes in tax and regulatory requirements across jurisdictions and communicate the impact to the finance team. Perform periodic compliance checks and risk assessments, recommending improvements as needed. Identify and help implement process improvements in compliance, reporting, and internal controls.
  • Cross-Functional Collaboration: Support the Finance Controller in implementing and maintaining internal controls and compliance frameworks. Review and ensure adherence to applicable laws, regulations, and internal policies related to finance, tax, and corporate governance. Work with other teams to ensure compliance with contractual and regulatory obligations.

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