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Assistant Manager

2 weeks ago

Gurgaon, Haryana, India RegisterKaro Full time ₹ 8,00,000 - ₹ 12,00,000 per year

Job Title: Assistant Manager – Finance

Location: Gurgaon

Job Type: Full-Time

Department: Finance & Compliance

About Us
:

We are a fast-growing and compliance-driven organization, committed to delivering excellence in regulatory and financial services. As part of our mission to maintain the highest standards in statutory compliance and financial governance, we are seeking a skilled and detail-oriented Assistant Manager – Compliance to join our team. This is an excellent opportunity for a proactive professional to grow with a company that values integrity, diligence, and accuracy.

Key Responsibilities
:

Compliance under the Companies Act, 2013
:


• 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.

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
:


• Oversee 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. Bookkeeping & Financial Reporting
• Maintain day-to-day bookkeeping and accounting systems.


• Prepare financial statements, trial balances, and MIS reports.

Hands-on Knowledge of
:


• Companies Act, 2013


• GST Laws


• Income Tax Act


• FEMA Regulations


• UAE VAT & Corporate Tax Laws


• RBI Guidelines and Reporting Requirements