Job Designation:Compliance Executive

Location: NIBM, Pune, Maharashtra

Department:Compliance / Global Business Services

Reporting To:Compliance Manager / Associate Partner

Role Overview:

TheCompliance Executive will be responsible for reviewing accounting transactionsfrom a statutory and regulatory perspective and preparing compliance workingsrequired for statutory filings. The role involves coordinating with internalexpert teams to ensure timely and accurate completion of regulatorycompliances.

KeyResponsibilities

Reviewbooks of accounts prepared by the accounting team to ensure transactions areappropriately captured from a statutory compliance perspective.
Identifytransactions that have implications under applicable laws such as Income-tax,TDS, GST, Companies Act, and other regulatory frameworks.
Preparestatutory working papers and schedules required for regulatory filingsincluding GST, TDS, Income-tax and other applicable compliances.
Performreconciliations and analytical reviews to ensure completeness and accuracy ofdata used for statutory filings.
Highlightdiscrepancies, missing information, or potential compliance risks andcoordinate with the accounting team for necessary corrections.
Maintainstructured documentation and compliance working files supporting each statutorysubmission.
Liaise withinternal expert teams (tax, regulatory, secretarial, etc.) to facilitate timelypreparation and submission of statutory filings.
Trackcompliance timelines and ensure that required information and documentation aremade available to the relevant teams within stipulated timelines.
Support theteam during audits, assessments, or regulatory reviews by providing necessarydocumentation and reconciliations.

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