Compliance Associate

Credgenics · India

Compliance Associate, Finance Associate

Qualification: Chartered Accountant (CA) / CA Inter / CA Dropout, Cost Accountant (CMA)

Experience: Minimum 2 Years & Above

Key Responsibilities:

1. Preparation and filing of GST returns (GSTR-1, GSTR-3B, GSTR-9, GSTR-9C, ISD, and posting entries in Books.
2. Reconciliation of GST data with books of accounts and GST portal records.
3. Handling GST & Income Tax notices, assessments, audits, and departmental queries.
4. Preparation and filing of TDS/TCS returns and ensuring timely deposit of monthly taxes.
5. Coordination with tax consultants, auditors for closing the Statutory & Other audits.
6. Preparation and filing of MCA forms including DIR-3 KYC, DPT-3, MSME-1, AOC-4, MGT-7/MGT-7A, PAS-6, ADT-1 and other event-based filings
7. Daily monitoring of bank balances and cash flow positions.
8. Management of surplus funds through investments in Mutual Funds, Fixed Deposits (FDs), Bonds, Debt Instruments
9. Handling investment transactions including subscriptions, redemptions, switches, and renewals.
10. Managing Loan Against Securities (LAS), overdraft facilities, and other treasury funding arrangements
11. Coordination with banks, mutual fund houses, wealth managers, brokers, and financial institutions.
12. Monitoring interest income, dividend income, capital gains, and investment-related charges.
13. Preparation of treasury and investment MIS reports for management review.
14. Managing offshore entity’s transactions.