Senior Compliance Specialist

1 week ago

Anantapur, Andhra Pradesh, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000
Job Summary

Seeking an experienced Compliance Professional to oversee timely filings, ensure regulatory compliance, and maintain accurate records.

Key Responsibilities:
  • Ensure compliance with the Companies Act, 2013, including AOC-4, MGT-7A, Form 8, Form 11, and DPT-03.
  • Handle share capital alterations, corporate restructuring, and statutory filings.
  • Draft board resolutions and maintain statutory registers.
  • Coordinate with clients and regulatory bodies on ROC-related matters.
  • Perform bank reconciliations and maintain accurate Books of Accounts.
Compliance Expertise:
  • Prepare and file monthly/quarterly GST returns (GSTR-1, GSTR-1A, GSTR-3B).
  • 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.
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.
International Compliance:
  • Ensure adherence to FEMA regulations for applicable clients.
  • Manage foreign remittance reporting, FIRC/FCGPR filings, and coordinate with AD banks.
UAE Compliance:
  • Oversight of 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.
Regulatory Knowledge:
  • Companies Act, 2013
  • GST Laws
  • Income Tax Act
  • FEMA Regulations
  • UAE VAT & Corporate Tax Laws
  • RBI Guidelines and Reporting Requirements

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