Compliance Officer

4 weeks ago


Mumbai, Maharashtra, India ATC Global Logistics Pvt Ltd Full time
About the Role

The Sr. Executive Compliance will play a vital role in ensuring our organization adheres to all relevant laws and regulations, particularly within the transport and logistics sector. This position is ideal for a highly motivated individual with substantial experience in compliance, tax legislation, and financial reporting.

Key Responsibilities
  • Prepare, review, and submit GST and income tax returns in a timely manner.
  • Ensure compliance with the Companies Act and maintain accurate financial records, including balance sheets.
  • Complete annual returns and fill out Form 3CD as per the requirements of the Income Tax Act.
  • Conduct internal compliance audits to identify any gaps and ensure adherence to all regulations.
  • Collaborate with external auditors and tax consultants during audits and reporting processes.
  • Keep abreast of changes in tax regulations and their implications for the organization.
  • Provide timely advice and support related to tax planning and risk management.
  • Income Tax assessments, such as refund requests, rectifications, and response to notices.
Requirements
  • Qualified Graduate and Internship in a CA firm with 5+ years of relevant experience.
  • Strong knowledge of GST, Income Tax, Companies Act, and ROC compliance.
  • Proficient in preparing tax returns and managing compliance for balance sheets.
  • Excellent analytical skills with keen attention to detail.
  • Strong communication and interpersonal skills.
  • Ability to work independently and collaboratively within a team.
  • Proficient in accounting software and Microsoft Office Suite.

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