Senior Financial Compliance Officer
3 days ago
We are seeking an experienced Financial Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring compliance with financial regulations and laws.
- Job 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.
- Maintain financial records and ensure adherence to accounting standards.
- Ensure all work aligns with applicable compliance frameworks and legal guidelines.
- Act as a point of contact for clients on compliance and financial matters.
Requirements:
- 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.
Why Join Us?
- 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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