Compliance Officer

Year    Pune, Maharashtra, India

Job Description

Education: Company Secretary Designation: Compliance Officer Location: Aundh - Pune Vacancy: 1 Reporting To: Finance Manager. Major Key Responsibilities Companies Act Compliance: Report to the chairman and often liaise with board members. Preparing agendas, minutes and papers for board meetings, and annual general meetings and follow up on action points, lodge required forms. Maintaining statutory books and registers, files and records under various statutes. Preparing declaration of interim/ for Compliance final dividend, issue of bonus shares. Statutory filing, preparation of annual return, board reports. IRDAI Compliance: Maintenance of Code of conduct, Development & maintenance of compliance policies, procedures & controls as per IRDAI laws. Filling of IRDA quarterly. Half yearly and annual returns Handling Onsite IRDA Inspection & submission of IRDAI license application for company Statutory Compliances: GST Compliances (filing monthly returns GSTR1 & GSTR3B, reconciliation with GSTR2A) Payment of PF, PT, TDS, MLWF, GST Accounts Operations: Working closely with Finance Manager timely completion of internal and statutory audits. Managing Bank Account opening, modification and closure with banks. Handling queries from various departments and liaising with Banks, etc. to get them resolved (Reinsurance Remittance, OD account operations) Accounts Receivable management. Assisting Finance Manager in arranging funds from Bank. Additional Requirements: Excellent use of excel Knowledge of Tally Excellent organizing abilities Great attention to detail Strong written & oral communication skills Ability and willingness to meet deadlines Job Type: Full-time Salary: 9400,000.00 - 9600,000.00 per year Schedule:

  • Day shift
Education:
  • Master\'s (Preferred)
Experience:
  • Compliance Officer: 4 years (Required)
  • Company Secretary: 4 years (Required)
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+91 9503980968

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Job Detail

  • Job Id
    JD3088558
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Pune, Maharashtra, India
  • Education
    Not mentioned
  • Experience
    Year