Senior Financial Compliance Officer

2 days ago

Ahmedabad, Gujarat, India beBeeCompliance Full time ₹ 12,00,000 - ₹ 14,00,000
Job Title: Financial Compliance Specialist

Assisting in managing compliance with various regulatory bodies is a key responsibility of this role. Ensuring timely and accurate submissions of necessary documents, maintaining statutory registers, and coordinating with clients are essential tasks.

Maintaining accurate financial records, performing bank reconciliations, and ensuring compliance with GST laws are also important duties. This position requires expertise in financial regulations, tax laws, and other related areas to ensure seamless operation within the organization.

Key Responsibilities:

  • Financial Compliance:
    • Ensure timely filings for ROC-related matters, including AOC-4, MGT-7A, Form 8, and Form 11.
    • Handle corporate restructuring, share capital alterations, and draft board resolutions.
    • Manage foreign remittance reporting, FIRC/FCGPR filings, and coordinate with AD banks.
  • 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.
  • GST Compliance:
    • Prepare and file monthly/quarterly GST returns (GSTR-1, GSTR-3B).
    • Prepare and file annual returns (GSTR-9, GSTR-9C).
    • Manage CMP-08 returns and GST refund processing.
  • UAE Compliance:
    • Oversee UAE VAT laws and ESR (Economic Substance Regulations) compliance.
    • 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.
  • RBI Guidelines:
    • Monitor and ensure RBI regulations compliance 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.
  • Bookkeeping & Financial Reporting:
    • Maintain day-to-day bookkeeping and accounting systems.
    • Prepare financial statements, trial balances, and MIS reports.

  • Senior Financial Officer

    6 days ago

    Ahmedabad, Gujarat, India beBeeFinancial Full time ₹ 4,00,000 - ₹ 8,00,000

    Job Title: Senior Financial OfficerKey Responsibilities:Effectively manage Accounts Payable and Accounts Receivable by ensuring timely invoicing, payments, collections, and outstanding balances.Ensure accurate and timely GST filings while adhering to tax laws and regulations. Address related queries and resolve discrepancies efficiently.Manage TDS...

  • Chief Financial Officer

    6 days ago

    Ahmedabad, Gujarat, India beBeeFinancial Full time ₹ 1,50,000 - ₹ 3,50,000

    Financial Executive PositionThis role is responsible for overseeing the company's financial transactions, maintaining accurate records, and supporting administrative tasks to ensure seamless business operations.The ideal candidate will be responsible for handling financial data, preparing reports, and managing office operations. They will also assist with...

  • Compliance Officer

    2 days ago

    Ahmedabad, Gujarat, India Steptrade Capital Full time

    Compliance OfficerJob Summary:We are seeking a Compliance Officer particularly within the financial services or AIF & PMS sector. The candidate will be responsible for ensuring that all operations of the fund comply with regulatory requirements and internal policies.Key Responsibilities:- Monitor and ensure compliance with SEBI regulations, RBI guidelines,...

  • Credit Officer

    1 week ago

    Ahmedabad, Gujarat, India MAS Financial Services Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    We're Hiring: Credit Officer Commercial Vehicle LoansLocation: Ahmedabad H.OCompany: MAS Financial Services Ltd.Email to Apply: / MAS Financial Services Ltd. is looking for an experienced Credit Officer to join our growing team in the Commercial Vehicle Loans division.Key Responsibilities:Assess credit proposals for commercial vehicle loan...

  • Chief Compliance Officer

    1 week ago

    Ahmedabad, Gujarat, India beBeeRegulatory Full time ₹ 25,00,000 - ₹ 30,00,000

    Compliance Leadership RoleYou will be responsible for leading our compliance functions with expertise and vision. Your tenure in senior roles has prepared you to oversee corporate governance, risk management, and statutory filings.Key ResponsibilitiesCORPORATE GOVERNANCE & BOARD SUPPORT: Advise the board on matters of corporate governance, ensuring efficient...

  • Chief Financial Compliance Officer

    1 week ago

    Ahmedabad, Gujarat, India beBeeAuditManager Full time ₹ 15,00,000 - ₹ 20,00,000

    OverviewAs a seasoned Audit Manager-Commercial, you will have the opportunity to leverage your expertise in US GAAP and GAAS to drive exceptional audit results.Key Responsibilities:Conduct comprehensive financial statements audits in conformity with US GAAP and US GAASLead high-performing teams of accounting and auditing expertsPerform independent research...

  • Compliance Officer

    2 weeks ago

    Ahmedabad, Gujarat, India Lakshya Asset Management Pvt. Ltd Full time

    Job Title: Compliance Officer - AMC Location: Ahmedabad Employment Type: Full-Time About the Role: We are seeking a detail-oriented and proactive Compliance Officer to join our Asset Management Company . The candidate will be responsible for ensuring adherence to all regulatory requirements laid down by SEBI, AMFI, and other relevant authorities, while...

  • Compliance Officer

    1 week ago

    Ahmedabad, Gujarat, India Lakshya Asset Management Pvt. Ltd Full time

    Job Title: Compliance Officer - AMCLocation: AhmedabadEmployment Type: Full-TimeAbout the Role:We are seeking a detail-oriented and proactive Compliance Officer to join our Asset Management Company. The candidate will be responsible for ensuring adherence to all regulatory requirements laid down by SEBI, AMFI, and other relevant authorities, while also...

  • Chief Compliance Officer

    1 week ago

    Ahmedabad, Gujarat, India beBeeFinancialCompliance Full time ₹ 5,00,000 - ₹ 8,00,000

    Finance Associate RoleWe are seeking a highly organized and detail-oriented professional to manage statutory filings, compliance with financial regulations, income tax, TDS provisions, GST, and financial statements preparation.This role requires strong knowledge of relevant laws and regulations, excellent problem-solving abilities, and focus on delivering...

  • Senior Financial Analyst

    2 days ago

    Ahmedabad, Gujarat, India beBeeFinancial Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Senior Financial Analyst PositionWe are seeking a seasoned and skilled Senior Financial Analyst to join our team. The ideal candidate will have 5-8 years of experience in financial reporting and will play a crucial role in managing financial data, ensuring compliance, and supporting strategic financial planning.Job Responsibilities:Preparation of quarterly,...