Chief Regulatory Specialist

1 week ago

Mount Abu, Rajasthan, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 17,50,000
Job Title: Assistant Manager – Finance

We are a fast-growing and compliance-driven organization, committed to delivering excellence in regulatory and financial services.

This role is an excellent opportunity for a proactive professional to grow with a company that values integrity, diligence, and accuracy.

Key Responsibilities:

  • Ensure timely filings and compliance including AOC-4, MGT-7A, Form 8, Form 11, and DPT-03 under the Companies Act, 2013.
  • Handle matters related to share capital alterations, corporate restructuring, and other statutory filings.
  • Draft board resolutions and maintain statutory registers. Coordinate with clients and regulatory bodies on ROC-related matters.
  • Perform bank reconciliations and ensure accurate maintenance of Books of Accounts.
  • Prepare and file monthly/quarterly GST returns (GSTR-1, GSTR-1A, GSTR-3B) for compliance purposes.
  • Prepare and file annual returns (GSTR-9, GSTR-9C).
  • Manage CMP-08 returns and GST refund processing. Liaise with GST officers for clarifications and follow-ups.
  • Compute and manage advance tax, TDS deductions, and ITR filings for income tax compliance.
  • Handle MAT calculations, tax refund processes, and deferred tax analysis. Coordinate tax audit procedures and manage documentation for scrutiny cases.
  • Evaluate and ensure adherence to FEMA regulations for applicable clients.
  • Manage foreign remittance reporting, FIRC/FCGPR filings, and coordinate with AD banks.
  • Oversee compliance with UAE VAT laws and ESR (Economic Substance Regulations). Ensure adherence to Anti-Money Laundering (AML) and Ultimate Beneficial Ownership (UBO) requirements.
  • Assist clients with registration and reporting obligations under the UAE Corporate Tax regime. Coordinate with UAE Free Zone Authorities and other regulatory bodies as required.
  • Monitor and ensure compliance with RBI regulations for foreign investments, external commercial borrowings (ECBs), and ODI/FDI filings.
  • Prepare and submit relevant forms such as FC-GPR, FC-TRS, and APR. Liaise with AD Category-I banks for RBI-related reporting and approvals.

Hands-on knowledge of key legislation includes:

  • Companies Act, 2013
  • GST Laws
  • Income Tax Act
  • FEMA Regulations
  • UAE VAT & Corporate Tax Laws
  • RBI Guidelines and Reporting Requirements

Effective communication, organizational skills, and teamwork capabilities are essential for this role.

Benefits Include:

  • Opportunities for career growth and development within a dynamic organization
  • A collaborative work environment promoting team collaboration and networking opportunities
  • Competitive salary and benefits package
  • Professional training and development opportunities

Other Opportunities:

  • Remote work arrangements available upon request
  • Mentorship programs to support professional growth and development
  • Access to industry-leading tools and software for enhanced productivity and efficiency

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