Senior Financial Compliance Specialist

14 hours ago

Kanpur, Uttar Pradesh, India beBeeFinancial Full time ₹ 8,00,000 - ₹ 12,00,000
Job Title: Senior Financial Compliance Specialist

Overview:

We are seeking a highly skilled and experienced Senior Financial Compliance Specialist to join our organization. This is an exciting opportunity for a talented individual to contribute to the success of our company.

Key Responsibilities:

  • Ensure timely filings and compliance under the Companies Act, 2013, 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.

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.

Taxation Knowledge:

  • 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.

Regulatory Oversight:

  • Ensure adherence to FEMA regulations for applicable clients.
  • Manage foreign remittance reporting, FIRC/FCGPR filings, and coordinate with AD banks.

International Compliance:

  • Oversight of 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.

Financial Reporting:

  • 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.

Key Qualifications:

  • Companies Act, 2013
  • GST Laws
  • Income Tax Act
  • FEMA Regulations
  • UAE VAT & Corporate Tax Laws
  • RBI Guidelines and Reporting Requirements

Additional Responsibilities:

  • Maintain day-to-day bookkeeping and accounting systems.
  • Prepare financial statements, trial balances, and MIS reports.

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