Financial Compliance Expert

1 day ago

Surat, Gujarat, India beBeeAccounting Full time ₹ 9,00,000 - ₹ 12,00,000

Job Title: Accounting and Financial Compliance Specialist

Job Description:

The role of an Accounting and Financial Compliance Specialist involves handling various tasks related to accounting, TDS, GST, income tax, and ROC matters, ensuring that all compliances are met and clients' needs are satisfied.

This entails reviewing and entry of accounting data into TallyPrime software for multiple companies, partnership firms, and individuals. Additionally, the preparation of MIS reports as per client requirements is also a crucial aspect of this role.

Scope of Work:

  1. Review and entry of accounting data into TallyPrime software for multiple companies, partnership firms, and individuals.
  2. Preparation of MIS reports as per client requirements.
  3. Analysis of financial data and generation of reports on inventory, cash flows, monthly/quarterly profitability statements, and more.
  4. Preparation of annual financial statements for individuals/firms and reconciliation with banks, GST records, etc.
  5. Preparation of annual financial statements for companies as per Companies Act requirements, coordination with auditors, and ensuring audit completion.
  6. Coordination with banks and management of payments/receipts in various entities.
  7. Compliances Management:
  8. TDS Compliances: Preparation of tax calculations, challans, payments, and preparation and filing of TDS returns.
  9. GST Compliances: Preparation of calculations and payment of taxes, verification of invoices to avail input credit, and filing multiple returns as per due dates.
  10. Income Tax Returns: Preparation and filing of ITRs for individuals, firms, trusts, and companies.
  11. Income Tax Forms: Preparation of Form 15CA, 15CB, Tax audit forms, Transfer Pricing forms, etc.
  12. Secretarial Compliances: Preparation of Minutes for Board Meetings, EGM and AGM, periodic ROC filings, maintaining statutory records.
  13. Conducting Financial Due Diligence and its preparatory work.
  14. Advising clients on tax issues related to international payments, tax structuring, import/export of products, secretarial, and corporate issues, etc.
  15. Preparing responses to assessment notices, show cause notices, orders, etc., and representations before the tax authorities.
Required Skills and Qualifications:
  • Ability to manage multiple assignments independently.
  • Strong accounting knowledge and analysis skills.
  • Good communication and presentation skills.
  • Experienced hand with MS-Word, MS-Excel, and MS-PowerPoint.
  • Strong knowledge of TallyPrime and Computax (or other accounting/tax software).
  • Staying updated with latest changes in Company Law, Income Tax Law, GST Law.

Qualification: Qualified Chartered Accountant (CA)

Experience: 2-4 years of relevant post-qualification experience in a similar profile.

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