
Senior Finance Associate Position
5 days ago
Job Title: Financial Compliance Officer
">Job Description:
The role of a Financial Compliance Officer involves ensuring timely and accurate financial operations. This includes handling financial compliance, statutory filings, and company incorporations.
A strong understanding of organizational skills and attention to detail are crucial in this position. The Financial Compliance Officer will work closely with clients and internal teams to provide efficient business establishment solutions, legal licensing, and post-incorporation compliance support.
Key Responsibilities and Requirements:
- 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.
- Act as a point of contact for clients on compliance and financial matters.
- Address client queries and provide support on filings and legal procedures.
- Prepare financial reports like balance sheets, income statements, and cash flow statements.
Required Skills and Qualifications:
- 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.
Benefits:
- Gaining hands-on experience in finance, compliance, and corporate regulations.
- Working in a dynamic environment with direct client exposure.
- Developing expertise in corporate finance, tax regulations, and legal compliance.
Why Work with Us:
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