
Compliance Manager
5 days ago
Position: Compliance Coordinator Legal/CS & Financial
Location: Vashi, Navi Mumbai
Department: Finance & Accounts
Type: Full-time
Role Overview
We are seeking a Compliance Coordinator (CS Inter) to support legal, secretarial, and financial compliance functions. The role involves company formation, statutory filings, FEMA-related documentation, and coordination with consultants and authorities. The ideal candidate should have strong knowledge of ROC processes, FEMA, and financial compliances, with hands-on experience in statutory documentation.
Key Responsibilities
Legal & Statutory Compliance
Assist in company incorporation and ROC filings.
- Track, prepare, and submit statutory forms, licenses, and renewals.
Maintain compliance records and liaise with legal/CS consultants.
FEMA & Cross-Border Compliance
Ensure compliance with FEMA for FDI, remittances, and cross-border transactions.
- Prepare and file RBI forms (FC-GPR, FC-TRS, etc.).
Coordinate with banks and authorised dealers for approvals.
Financial & Tax Compliance
Support in GST, TDS, and Income Tax filings.
- Assist in audits and regulatory inspections.
Maintain accurate tax documentation.
Documentation & Reporting
Maintain compliance trackers and master files.
- Prepare internal reports on compliance status and deadlines.
- Support project teams on incubation ventures and registrations.
Requirements
- Education: Graduate (B.Com preferred) with CS Inter qualification (with attempts given).
- Experience: 23 years in compliance, legal, or CS-related roles
- Prior exposure to company incorporation, ROC filings, FEMA, and statutory documentation preferred.
Competencies
- Knowledge of Companies Act, FEMA basics, GST, TDS, and statutory compliances.
- Strong coordination, documentation, and reporting skills.
- Proficiency in MS Office (Excel, Word, Outlook).
- High integrity, attention to detail, and confidentiality.
Stakeholders
- Internal: Finance & Accounts, Legal, HR/Admin, Project Incubation Teams, Senior Management
- External: Auditors, Statutory Authorities, Compliance & Legal Consultants
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