Financial Compliance Specialist

11 hours ago


Kozhikode, Kerala, India beBeeCompliance Full time ₹ 26,40,000
Financial Compliance Specialist

We are seeking a skilled Financial Compliance Specialist to join our team.

The successful candidate will be responsible for handling financial compliance, statutory filings, and company incorporations. This role requires strong organizational skills and attention to detail to ensure timely and accurate financial operations.

You will work closely with clients and internal teams to provide efficient business establishment solutions, legal licensing, and post-incorporation compliance support.

Key Responsibilities:
  • Assist in company incorporation, licensing, and regulatory filings.
  • Prepare and manage documentation for registrations, approvals, and legal compliance.
  • Track application status and coordinate with government authorities for processing.
  • Guide clients on statutory obligations and documentation related to company setup.
  • Support timely filing of returns with the Registrar of Companies (ROC).
  • Assist in preparation and filing of GST, TDS, and Income Tax returns.
  • Ensure compliance with the Companies Act, 2013 and other tax laws.
Required Skills and Qualifications:
  • Graduate or Post-Graduate from a commerce background (B.com, M.com BBA, MBA, or equivalent).
  • Basic knowledge of GST filing, TDS, and the Companies Act, 2013.
  • Working knowledge or exposure to compliance requirements such as ROC filings, statutory registers, and documentation.
  • Familiarity with accounting practices and compliance procedures is preferred.
  • Working knowledge of MS Office, especially Excel.
  • Strong written and verbal communication skills.
  • Detail-oriented with the ability to manage accurate documentation.
  • Eagerness to learn and grow in finance, compliance, and regulatory work.
Benefits:
  • Gain hands-on experience in finance, compliance, and corporate regulations.
  • Work in a dynamic environment with direct client exposure.
  • Develop expertise in corporate finance, tax regulations, and legal compliance.


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