Senior Regulatory Compliance Specialist

6 hours ago


Mysore, Karnataka, India beBeeCompliance Full time ₹ 11,00,000 - ₹ 21,00,000

Job Title: Senior Compliance Specialist

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Location: Gurgaon, India

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Job Type: Full-Time

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About Us:

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We are a fast-growing organization committed to delivering excellence in regulatory and financial services.

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Key Responsibilities:

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  • Ensure timely filings and compliance including AOC-4, MGT-7A, Form 8, Form 11, and DPT-03.\
  • 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.\
  • 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.\
  • 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.\
  • Ensure adherence to FEMA regulations for applicable clients.\
  • Manage foreign remittance reporting, FIRC/FCGPR filings, and coordinate with AD banks.\
  • Oversight 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.\
  • Monitor and ensure compliance with RBI regulations 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.\
  • Maintain day-to-day bookkeeping and accounting systems.\
  • Prepare financial statements, trial balances, and MIS reports.\


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