Financial Compliance Professional

1 day ago

Delhi, Delhi, India beBeeGovernance Full time ₹ 20,00,000 - ₹ 25,00,000
Compliance and Governance Specialist

We are seeking a highly skilled professional to assume responsibility for our company's compliance, corporate governance, and financial functions. This dual role demands expertise in both corporate laws and accounting standards to facilitate effective decision-making and business growth.

Key Responsibilities:
  • Ensure adherence to all statutory and regulatory requirements under the Companies Act, SEBI, RBI, FEMA, and other applicable laws.
  • Organize and conduct Board Meetings, Committee Meetings, and Annual General Meetings, including preparation of agendas, minutes, and notices.
  • Maintain statutory registers, records, and filings with MCA, ROC, and other regulatory bodies.
  • Advise the Board and management on best practices in corporate governance.
  • Draft and vet legal documents, agreements, and contracts.
  • Oversee statutory audits, internal audits, and tax audits, ensuring accuracy and timely completion.
  • Prepare and review financial statements as per applicable accounting standards.
  • Manage direct and indirect taxation, including GST, Income Tax, and Transfer Pricing compliance.
  • Monitor financial performance, budgeting, and cash flow management.
  • Liaise with banks, financial institutions, auditors, and regulators.
  • Provide financial analysis and risk assessments to support strategic decision-making.
Requirements:
  • Qualified Company Secretary (CS) and Chartered Accountant (CA).
  • 3-6 years of post-qualification experience in corporate compliance, governance, and finance.
  • In-depth knowledge of Companies Act, SEBI regulations, FEMA, and taxation laws.
  • Strong understanding of accounting principles, financial reporting, and auditing standards.
  • Excellent drafting, presentation, and communication skills.
  • Ability to handle multiple responsibilities with attention to detail.

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