with a background in financial institutions. The ideal candidate should have 3-4 years of experience in internal audits, compliance audits, operational risk assessments, and the development of risk registers, risk control matrices (RCM), and Risk and Control Self-Assessments (RCSA).
Key Responsibilities
:
Conduct internal audits to evaluate the effectiveness of internal controls, regulatory compliance, and policy adherence.
Manage
GST compliance
including returns filing, reconciliation, and addressing notices/queries.
Handle
direct and indirect taxation
(Income Tax, TDS, GST, Professional Tax, etc.).
Ensure accurate and timely filing of
monthly, quarterly, and annual tax returns
.
Prepare and maintain books of accounts, ledgers, and financial statements as per statutory norms.
Coordinate and support
statutory, internal, and tax audits
; ensure timely closure of audit requirements.
Conduct regular reconciliations of accounts, vendor/customer balances, and tax-related transactions.
Liaise with tax consultants, auditors, and regulatory authorities as required.
Monitor changes in tax laws and ensure compliance with the latest regulations.
Assist in budgeting, financial forecasting, and MIS reporting.
Ensure compliance with company policies, accounting standards, and statutory requirements.
Qualifications
:
Bachelor's degree in finance, accounting, business administration, or a related field.
3-4 years of experience in internal audit, compliance audit, or operational risk management within financial institutions.
Experience in drafting and maintaining
policies
and
SOPs
.
Previous experience in fintech, payments companies, or cryptocurrency exchanges is highly preferred.
Strong knowledge of
Indian accounting standards, GST laws, Income Tax Act, and Companies Act
.
Strong understanding of regulatory frameworks, risk management strategies, and internal control evaluations.
Excellent communication, problem-solving, and analytical skills.
Ability to work independently and collaborate effectively with cross-functional teams.
Job Type: Full-time
Pay: ₹500,000.00 - ₹600,000.00 per year
Benefits:
Health insurance
Provident Fund
Work Location: In person
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