Financial Compliance Specialist

6 hours ago

Kota, Rajasthan, India beBeeFinance Full time ₹ 10,00,000 - ₹ 15,00,000
Job Title: Assistant Manager - Finance

We are seeking a highly skilled and experienced professional to lead our finance team in compliance with regulatory requirements. As Assistant Manager - Finance, you will be responsible for ensuring timely filings and compliance under the Companies Act, 2013, GST Laws, Income Tax Act, FEMA Regulations, UAE VAT & Corporate Tax Laws, and RBI Guidelines.

Key Responsibilities:
  • Compliance under the Companies Act, 2013:
    • Ensure timely filings 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.
  • GST Compliance:
    • 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.
  • Income 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.
  • FEMA 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.
  • RBI Guidelines:
    • 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.
    Skills and Qualifications:
    • Hands-on knowledge of:
      • Companies Act, 2013
      • GST Laws
      • Income Tax Act
      • FEMA Regulations
      • UAE VAT & Corporate Tax Laws
      • RBI Guidelines and Reporting Requirements

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