Finance Compliance Specialist

2 weeks ago

Bellary, Karnataka, India beBeeCompliance Full time ₹ 12,00,000 - ₹ 17,50,000

Are you a detail-oriented professional with a passion for finance and compliance? We're seeking an experienced Assistant Manager to join our team

About the Role

This is a key position that requires strong organizational skills, attention to detail, and excellent communication abilities. You will be responsible for ensuring timely filings and compliance under various laws and regulations.

Responsibilities
  • Ensure timely submissions of 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.
Tax Compliance
  • Compute and manage advance tax, TDS deductions, and ITR filings.
  • Handle MAT calculations, tax refund processes, and deferred tax analysis.
  • Coordinate tax audit procedures and manage documentation for scrutiny cases.
Regulatory Compliance
  • 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).
  • 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.
Financial Reporting
  • Maintain day-to-day bookkeeping and accounting systems.
  • Prepare financial statements, trial balances, and MIS reports.

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